EBERO PIPE SYSTEMS LIMITED
Company number 05727055 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 4 Apr 2026 | Confirmation statement made on 2026-03-02 with updates · 4 pages | View document |
| 31 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Mar 2026 | Cessation of Carsten Schweneker as a person with significant control on 2026-02-26 · 1 page | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2010-09-17 · 3 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 17 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 6 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Jul 2022 | Registered office address changed from , Office 4 Stubley Works, Wreakes Lane, Dronfield, Derbyshire, S18 1PN to Units 1 & 2 Carrwood Road Chesterfield Trading Estate Chesterfield S41 9QB on 2022-07-06 · 1 page | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 2 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 17 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY TOOZE / 17/10/2017 | View document |
| 31 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLLINS | View document |
| 16 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Apr 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 7 Apr 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Oct 2013 | DIRECTOR APPOINTED MR TIMOTHY ADAM COLLINS | View document |
| 18 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE KEYSER | View document |
| 18 Oct 2013 | DIRECTOR APPOINTED MR RICHARD HENRY TOOZE | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Apr 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jul 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM UNIT 1 TURNOAKS BUSINESS PARK BURLEY CLOSE HASLAND CHESTERFIELD DERBYSHIRE S40 2UB | View document |
| 20 Jul 2011 | Registered office address changed from , Unit 1 Turnoaks Business Park, Burley Close Hasland, Chesterfield, Derbyshire, S40 2UB on 2011-07-20 · 1 page | View document |
| 8 Apr 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE DE KEYSER DE KEYSER / 02/03/2010 | View document |
| 11 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Sep 2009 | GBP NC 1000/150000 09/09/09 | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILLICAN | View document |
| 16 Sep 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL MILLICAN | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARVEY | View document |
| 27 Apr 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HARVEY / 10/04/2008 | View document |
| 10 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HARVEY | View document |
| 11 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL MILLICAN | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | 287 · 1 page | View document |
| 15 Mar 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: THE BRIDGE HOUSE MILL LANE DRONFIELD DERBYSHIRE S18 2XL | View document |
| 7 Feb 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | 287 · 1 page | View document |
| 4 Apr 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: THE BRIDGE HOUSE, MILL LANE DRONFIELD DERBYSHIRE S18 2XL | View document |
| 8 Mar 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 8 Mar 2006 | 287 · 1 page | View document |
| 8 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |