EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/09/2419 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 10/05/1910 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 09/08/189 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THE SHARMAN LAW BUILDING 1 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1PF |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED EJ UK ACCESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 30/06/1730 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/04/1726 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 09/08/169 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR PHILIPPE ALAIN DANIEL CAVAILLE |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK MALPASS |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MALPASS |
| 16/12/1516 December 2015 | AUDITOR'S RESIGNATION |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TAD MALPASS |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/02/151 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ALAIN DANIEL CAVAILLE / 01/06/2012 |
| 10/02/1310 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ALAIN DANIEL CAVAILLW / 01/06/2012 |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/03/129 March 2012 | DIRECTOR APPOINTED MR PHILIPPE ALAIN DANIEL CAVAILLW |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUNO TURBAT |
| 01/02/121 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | COMPANY NAME CHANGED NORINCO UK LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 13/09/1113 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES MALPASS / 31/01/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / FREDERICK FERRIS MALPASS / 31/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK FERRIS MALPASS / 31/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY KEVIN MALPASS / 31/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAD MICHAEL MALPASS / 31/01/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO TURBAT / 31/01/2010 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM VER HOUSE LONDON ROAD, MARKYATE ST. ALBANS AL3 8JP |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | SECRETARY RESIGNED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0525 May 2005 | S366A DISP HOLDING AGM 29/04/05 |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 06/07/026 July 2002 | £ NC 500000/1400000 17/0 |
| 06/07/026 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/026 July 2002 | NC INC ALREADY ADJUSTED 17/06/02 |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/01/0017 January 2000 | COMPANY NAME CHANGED SELFLOCK LIMITED CERTIFICATE ISSUED ON 18/01/00 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/926 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/12/9116 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 21/03/9121 March 1991 | AUDITOR'S RESIGNATION |
| 21/03/9121 March 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/903 August 1990 | ADOPT MEM AND ARTS 27/06/90 |
| 02/08/902 August 1990 | ARTICLES OF ASSOCIATION |
| 25/07/9025 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | AUDITOR'S RESIGNATION |
| 02/04/902 April 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/03/902 March 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/8917 October 1989 | NC INC ALREADY ADJUSTED |
| 17/10/8917 October 1989 | £ NC 52000/500000 29/09 |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: AVONDALE WAY AVONDALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 1TS |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/12/8814 December 1988 | NEW DIRECTOR APPOINTED |
| 07/06/887 June 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/04/8811 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 21/03/8721 March 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/866 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8618 February 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 18/02/8618 February 1986 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 27/10/8427 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 14/03/8414 March 1984 | MEMORANDUM OF ASSOCIATION |
| 21/10/5921 October 1959 | CERTIFICATE OF INCORPORATION |
| 21/10/5921 October 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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