EBBSFLEET ENGINEERING SERVICES LIMITED
Company number 04525139 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 6 Feb 2026 | Liquidators' statement of receipts and payments to 2025-12-12 · 22 pages | View document |
| 10 Feb 2025 | Liquidators' statement of receipts and payments to 2024-12-12 · 21 pages | View document |
| 7 Jan 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07 · 1 page | View document |
| 2 Mar 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Dec 2023 | Registered office address changed from Whitewall Centre Whitewall Road Medway City Estate Rochester Kent ME2 4DZ to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-12-21 · 2 pages | View document |
| 20 Dec 2023 | Resolutions · 1 page | View document |
| 20 Dec 2023 | Statement of affairs · 10 pages | View document |
| 20 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2023 | Resolutions | View document |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 19 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-16 with updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | View document |
| 16 Apr 2020 | 01/04/20 STATEMENT OF CAPITAL GBP 700 | View document |
| 24 Feb 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 650 | View document |
| 24 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EAMES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 29 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR SIMON PAUL WILLIAMS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 8 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ALAN EAMES / 20/08/2017 | View document |
| 26 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MICHAEL DAVID HALL / 20/08/2017 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 27 Sep 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 700.00 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC LINDSAY | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR ALLAN MICHAEL EAMES | View document |
| 14 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Oct 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR ALEC JOHN LINDSAY | View document |
| 4 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Sep 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Sep 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 700 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN EAMES | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HALL | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAY | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Apr 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 14 Mar 2014 | ARTICLES OF ASSOCIATION | View document |
| 7 Mar 2014 | 26/02/2014 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR PAUL ANDREW QUESTED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 16 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 16 Aug 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 900 | View document |
| 16 Aug 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CONROY | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders · 7 pages | View document |
| 22 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MICHAEL EAMES / 03/09/2010 · 2 pages | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CONROY / 03/09/2010 · 2 pages | View document |
| 22 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM FAIRVIEW HOUSE 159A FAIRVIEW AVENUE GILLINGHAM KENT ME8 0PX | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2004 | SECRETARY RESIGNED | View document |
| 30 Sep 2004 | REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 77 DARGETS ROAD WALDESLADE CHATHAM KENT ME5 8BS | View document |
| 15 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 20 Nov 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 77 DARGETS ROAD WALDESLADE CHATHAM KENT ME5 8BS | View document |
| 23 Mar 2003 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | DIRECTOR RESIGNED | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 3 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |