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E.B.G. (HELICOPTERS) LIMITED

Company number 03887878

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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)
26 Apr 2024 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
26 Sep 2023 MR01 Registration of charge 038878780014, created on 22 September 2023
26 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
23 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
25 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
08 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
17 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
21 Jan 2019 MR01 Registration of charge 038878780013, created on 18 January 2019
06 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
21 Nov 2018 PSC04 Change of details for Mr Nicolas Rehbein as a person with significant control on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Mr Nicolas Rehbein on 21 November 2018
25 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Dec 2016 MR01 Registration of charge 038878780012, created on 23 December 2016
21 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jan 2016 MR01 Registration of charge 038878780011, created on 19 January 2016
13 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,000
28 Jul 2015 MR01 Registration of charge 038878780010, created on 27 July 2015