EIB GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a small company made up to 2025-03-31 |
| 06/08/256 August 2025 New | Director's details changed for Miss Caitlin Eve Murphy on 2025-07-22 |
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 14/02/2514 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 14/01/2514 January 2025 | Appointment of Mr George Mooney as a director on 2025-01-01 |
| 13/01/2513 January 2025 | Termination of appointment of Peter Frederick Whipp as a director on 2025-01-01 |
| 27/12/2427 December 2024 | Appointment of Miss Caitlin Eve Murphy as a director on 2024-12-01 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 112671700002, created on 2024-09-06 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 19/02/2419 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 01/06/231 June 2023 | Director's details changed for Mr Alasdair Alan Ryder on 2023-06-01 |
| 08/11/228 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 05/04/225 April 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Resolutions |
| 30/12/2130 December 2021 | Registration of charge 112671700001, created on 2021-12-24 |
| 27/09/2127 September 2021 | Director's details changed for Alan Ryder on 2021-09-27 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Notification of Deborah Jane Brown as a person with significant control on 2018-08-01 |
| 15/07/2115 July 2021 | Notification of Christopher Shane Geyton as a person with significant control on 2018-08-01 |
| 15/07/2115 July 2021 | Withdrawal of a person with significant control statement on 2021-07-15 |
| 15/07/2115 July 2021 | Notification of Heidi Marsh-Geyton as a person with significant control on 2018-08-01 |
| 15/07/2115 July 2021 | Notification of Alexander Scott Brown as a person with significant control on 2018-08-01 |
| 15/07/2115 July 2021 | Notification of Claude Andree Roddie as a person with significant control on 2018-08-01 |
| 15/07/2115 July 2021 | Notification of Richard Kenneth Templeton Roddie as a person with significant control on 2018-08-01 |
| 14/12/2014 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 23/07/2023 July 2020 | SECOND FILING OF AP01 FOR CHRISTOPHER SHANE GEYTON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS DEBORAH JANE HOWE BROWN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS HEIDI MARGARET MARSH-GEYTON |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MRS CLAUDE ANDREE RODDIE |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 06/03/196 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM DALE TROTTER |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/05/1825 May 2018 | CURRSHO FROM 31/03/2019 TO 30/06/2018 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR RICHARD KENNETH TEMPLETON RODDIE |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER SHANE GEYTON |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MRS DEBORAH BROWN |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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