EBAY (UK) LIMITED

Company number 03726028

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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)
01 Mar 2016 CH01 Director's details changed for Ms Tanya Michelle Lawler on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Minh Phuong Nguyen on 1 March 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Mr Alec Patrick Latimer on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Minh Phuong Nguyen on 22 June 2015
22 Jun 2015 CH01 Director's details changed for Ms Tanya Michelle Lawler on 22 June 2015
06 May 2015 AP01 Appointment of Minh Phuong Nguyen as a director on 24 April 2015
06 May 2015 TM01 Termination of appointment of Phillip Rinn as a director on 15 April 2015
16 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,451,003
24 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jun 2014 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary
13 Jun 2014 AD01 Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN on 13 June 2014
13 Jun 2014 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
07 May 2014 AP01 Appointment of Mr Alec Patrick Latimer as a director
15 Apr 2014 TM01 Termination of appointment of Paul Drake as a director
14 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 2,451,003
03 Oct 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AP01 Appointment of Tanya Michelle Lawler as a director
08 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from , 107 Cheapside, London, EC2V 6DN, United Kingdom on 12 April 2012
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 2,451,002
14 Oct 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 27/12/2010
14 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 March 2011