EBE TECHNOLOGIES LTD

Company Documents

DateDescription
27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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26/10/1626 October 2016 PREVEXT FROM 31/01/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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04/02/164 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/05/1527 May 2015 DIRECTOR APPOINTED MR DANIEL GEOFFREY VALE

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10/04/1510 April 2015 Annual return made up to 18 January 2015 with full list of shareholders

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE FENDER

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
16 FERNWOOD AVENUE
NEWCASTLE UPON TYNE
NE3 5DJ
UNITED KINGDOM

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/07/1418 July 2014 REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
155 KINGROSIA PARK
CLYDACH
SWANSEA
SA6 5PF

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24/03/1424 March 2014 FORM AD05 TO CHANGE REGISTERD OFFICE FROM WALES TO ENGLAND AND WALES 07/03/2014

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10/03/1410 March 2014 COMPANY NAME CHANGED PEER EXCHANGE LTD
CERTIFICATE ISSUED ON 10/03/14

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11/02/1411 February 2014 DIRECTOR APPOINTED MR ADAM SALKELD

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11/02/1411 February 2014 DIRECTOR APPOINTED MISS MARYAM ZONOUZI

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11/02/1411 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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11/02/1411 February 2014 DIRECTOR APPOINTED MS JACQUELINE FENDER

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/03/137 March 2013 COMPANY NAME CHANGED EDYSGU LTD
CERTIFICATE ISSUED ON 07/03/13

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07/03/137 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/135 March 2013 APPOINTMENT TERMINATED, SECRETARY STEPHEN HAGGARD

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAGGARD

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12/02/1312 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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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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