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EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED

Company number 00640135

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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)
21 Jul 2015 TM01 Termination of appointment of Tad Michael Malpass as a director on 21 July 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
01 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1,400,000
18 Jun 2014 AA Accounts for a small company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,400,000
04 Sep 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mr Philippe Alain Daniel Cavaille on 1 June 2012
10 Feb 2013 CH01 Director's details changed for Mr Philippe Alain Daniel Cavaillw on 1 June 2012
17 Dec 2012 AA Accounts for a small company made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Mr Philippe Alain Daniel Cavaillw as a director
09 Mar 2012 TM01 Termination of appointment of Bruno Turbat as a director
01 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
03 Jan 2012 CERTNM Company name changed norinco uk LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-20
  • NM01 ‐ Change of name by resolution
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 31 December 2009
31 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Tad Michael Malpass on 31 January 2010
30 Mar 2010 CH01 Director's details changed for Frederick Ferris Malpass on 31 January 2010
30 Mar 2010 CH01 Director's details changed for Tracy Kevin Malpass on 31 January 2010
30 Mar 2010 CH01 Director's details changed for Andrew James Malpass on 31 January 2010
30 Mar 2010 CH03 Secretary's details changed for Frederick Ferris Malpass on 31 January 2010
30 Mar 2010 CH01 Director's details changed for Bruno Turbat on 31 January 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from ver house london road, markyate st. Albans AL3 8JP