EBE TECHNOLOGIES LTD
Company Documents
Date | Description |
---|---|
27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
26/10/1626 October 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
04/02/164 February 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
27/05/1527 May 2015 | DIRECTOR APPOINTED MR DANIEL GEOFFREY VALE |
10/04/1510 April 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FENDER |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 16 FERNWOOD AVENUE NEWCASTLE UPON TYNE NE3 5DJ UNITED KINGDOM |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM 155 KINGROSIA PARK CLYDACH SWANSEA SA6 5PF |
24/03/1424 March 2014 | FORM AD05 TO CHANGE REGISTERD OFFICE FROM WALES TO ENGLAND AND WALES 07/03/2014 |
10/03/1410 March 2014 | COMPANY NAME CHANGED PEER EXCHANGE LTD CERTIFICATE ISSUED ON 10/03/14 |
11/02/1411 February 2014 | DIRECTOR APPOINTED MR ADAM SALKELD |
11/02/1411 February 2014 | DIRECTOR APPOINTED MISS MARYAM ZONOUZI |
11/02/1411 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
11/02/1411 February 2014 | DIRECTOR APPOINTED MS JACQUELINE FENDER |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
07/03/137 March 2013 | COMPANY NAME CHANGED EDYSGU LTD CERTIFICATE ISSUED ON 07/03/13 |
07/03/137 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HAGGARD |
05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGARD |
12/02/1312 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
18/01/1218 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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