CompaniesInTheUK

NTG EBREX UK LTD

Company number 05682479 ·

Active

103 filings

Date Filing
14 May 2026 Termination of appointment of Christian Paul Dyander Jakobsen as a director on 2026-03-31 · 1 page View document
14 May 2026 Appointment of Tinneke Torpe as a director on 2026-04-01 · 2 pages View document
14 May 2026 Termination of appointment of Derek Ward as a secretary on 2026-03-31 · 1 page View document
20 Jan 2026 Compulsory strike-off action has been discontinued View document
20 Jan 2026 Compulsory strike-off action has been discontinued · 1 page View document
19 Jan 2026 Confirmation statement made on 2025-10-23 with no updates · 3 pages View document
13 Jan 2026 First Gazette notice for compulsory strike-off · 1 page View document
13 Jan 2026 First Gazette notice for compulsory strike-off View document
25 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Nov 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
24 Sep 2024 Full accounts made up to 2023-12-31 · 32 pages View document
31 Jan 2024 Termination of appointment of Heinrich Josef De Waal as a director on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-23 with updates · 4 pages View document
7 Aug 2023 Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 2023-08-07 · 1 page View document
18 Jul 2023 Full accounts made up to 2022-12-31 · 23 pages View document
1 Jun 2023 Resolutions View document
1 Jun 2023 Memorandum and Articles of Association · 11 pages View document
1 Jun 2023 Sub-division of shares on 2023-05-19 · 6 pages View document
1 Jun 2023 Resolutions · 1 page View document
1 Jun 2023 Resolutions View document
23 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
29 Dec 2022 Full accounts made up to 2021-12-31 · 24 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
19 Jan 2022 Accounts for a small company made up to 2020-12-31 · 10 pages View document
7 Aug 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM TOP FLOOR, FERRY HOUSE SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PJ View document
22 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARVID ROLF EDOUARD MEIJER / 16/06/2020 View document
10 Jun 2020 DIRECTOR APPOINTED MR MICHAEL LARSEN View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MIKKEL FRUERGAARD View document
30 Mar 2020 SECRETARY APPOINTED MR DEREK WARD View document
30 Mar 2020 DIRECTOR APPOINTED MR ALEXANDER FRANCIS BURNETT View document
26 Mar 2020 DIRECTOR APPOINTED MR ARVID ROLF EDOUARD MEIJER View document
24 Mar 2020 DIRECTOR APPOINTED MR HEINRICH JOSEF DE WAAL View document
24 Mar 2020 DIRECTOR APPOINTED MR CHRISTIAN PAUL DYANDER JAKOBSEN View document
24 Mar 2020 DIRECTOR APPOINTED MR MIKKEL FRUERGAARD View document
24 Mar 2020 DIRECTOR APPOINTED MR JESPER ELLEGAARD PETERSEN View document
24 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BURNETT View document
24 Mar 2020 APPOINTMENT TERMINATED, SECRETARY DEREK WARD View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
19 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ARVID MEIJER View document
2 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR HEINRICH DE WAAL View document
2 Dec 2019 DIRECTOR APPOINTED MR ALEXANDER FRANCIS BURNETT View document
19 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
1 Feb 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
1 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
25 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
9 Jun 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
28 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
24 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
26 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
19 Sep 2014 DIRECTOR APPOINTED MR ARVID ROLF EDOUARD MEIJER View document
19 Sep 2014 DIRECTOR APPOINTED MR HEINRICH JOSEF DE WAAL View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONIUS CUPPENS View document
30 Jan 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
12 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Jun 2013 AUDITOR'S RESIGNATION View document
14 May 2013 AUDITOR'S RESIGNATION View document
21 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
21 Jan 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
30 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN WARD / 28/01/2011 View document
30 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
11 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
20 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
11 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
1 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
11 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
25 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
25 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM UNIT 4 OWEN ROAD HARFREYS INDUSTRIAL ESTATE GREAT YARMOUTH NORFOLK NR31 0NA View document
1 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
11 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Apr 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
16 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
11 Jul 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
2 Jul 2008 DIRECTOR APPOINTED MR. ANTONIUS MATHEUS MARIA CUPPENS View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HOPPENBROUWERS View document
20 Feb 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 60 COMMERCIAL ROAD HULL EAST YORKSHIRE HU1 2SG View document
20 Feb 2008 DIRECTOR RESIGNED View document
27 Dec 2007 NEW SECRETARY APPOINTED View document
27 Dec 2007 SECRETARY RESIGNED View document
23 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
26 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
16 Feb 2007 NEW SECRETARY APPOINTED View document
13 Feb 2007 SECRETARY RESIGNED View document
12 Jan 2007 NEW DIRECTOR APPOINTED View document
24 Apr 2006 DIRECTOR RESIGNED View document
24 Apr 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
24 Apr 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
24 Apr 2006 NEW DIRECTOR APPOINTED View document
24 Apr 2006 NEW SECRETARY APPOINTED View document
24 Apr 2006 SECRETARY RESIGNED View document
20 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document