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EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED

Company number 00640135

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
22 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
09 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
07 Mar 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AD01	Registered office address changed from The Sharman Law Building 1 Harpur Street Bedford Bedfordshire MK40 1PF to Liberty House Liberty Way Attleborough Fields Ind Estate Nuneaton CV11 6RZ on 7 March 2018	View PDF Registered office address changed from The Sharman Law Building 1 Harpur Street Bedford Bedfordshire MK40 1PF to Liberty House Liberty Way Attleborough Fields Ind Estate Nuneaton CV11 6RZ on 7 March 2018 - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-26 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
02 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,400,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,400,000 - link opens in a new window - 5 pages (5 pages)
19 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP03	Appointment of Mr Philippe Alain Daniel Cavaille as a secretary on 1 January 2016	View PDF Appointment of Mr Philippe Alain Daniel Cavaille as a secretary on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM02	Termination of appointment of Frederick Ferris Malpass as a secretary on 1 January 2016	View PDF Termination of appointment of Frederick Ferris Malpass as a secretary on 1 January 2016 - link opens in a new window - 1 page (1 page)
05 Jan 2016	TM01	Termination of appointment of Frederick Ferris Malpass as a director on 1 January 2016	View PDF Termination of appointment of Frederick Ferris Malpass as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED

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