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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)
10 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Maurizio D’Arrigo as a director on 10 September 2018
03 Jul 2018 AP01 Appointment of Murray Lambell as a director on 1 July 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Pierre Dunoyer De Segonzac as a director on 15 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Robert John Hattrell as a director on 10 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Feb 2017 AP01 Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017
17 Nov 2016 TM01 Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,451,003
02 Mar 2016 CH01 Director's details changed for Mr Alec Patrick Latimer on 1 March 2016
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