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EBUILDERS LIMITED

Company number 03404409

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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)
27 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
31 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	AP01	Appointment of Jacques Etienne Marie Lorne as a director	View PDF Appointment of Jacques Etienne Marie Lorne as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	AP01	Appointment of Mr Jacques Etienne Marie Lorne as a director on 1 October 2014	View PDF Appointment of Mr Jacques Etienne Marie Lorne as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	TM01	Termination of appointment of Frans Van Steenbrugge as a director on 1 October 2014	View PDF Termination of appointment of Frans Van Steenbrugge as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM02	Termination of appointment of Frans Van Steenbrugge as a secretary on 1 October 2014	View PDF Termination of appointment of Frans Van Steenbrugge as a secretary on 1 October 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	TM01	Termination of appointment of Peter James Jervis as a director on 1 October 2014	View PDF Termination of appointment of Peter James Jervis as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
28 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	CH01	Director's details changed for Frans Van Steenbrugge on 1 July 2012	View PDF Director's details changed for Frans Van Steenbrugge on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH01	Director's details changed for Peter James Jervis on 1 July 2012	View PDF Director's details changed for Peter James Jervis on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	CH03	Secretary's details changed for Frans Van Steenbrugge on 1 July 2012	View PDF Secretary's details changed for Frans Van Steenbrugge on 1 July 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)

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EBUILDERS LIMITED

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