ENVIRONMENTAL BUILDING SOLUTIONS (EBS) LTD

Company number 05030606

Date	Type	Description	View / Download
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
23 Apr 2014	CERTNM	Company name changed ebs consultants LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-23 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2014	TM01	Termination of appointment of Kerry Castledine as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 100	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Aug 2013	MR01	Registration of charge 050306060002	(12 pages)
30 May 2013	MR01	Registration of charge 050306060001	(17 pages)
30 Apr 2013	AD01	Registered office address changed from 2 Pioneer Way Doddington Road Lincoln Lincolnshire LN6 3DH United Kingdom on 30 April 2013	(1 page)
18 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
04 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Oct 2010	AD01	Registered office address changed from Newark Beacon Beacon Hill Office Park Cafferata Way Newark Nottinghamshire NG24 2TN Uk on 4 October 2010	(1 page)
21 Jul 2010	AA01	Previous accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
10 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Simon Richard Castledine on 30 January 2010	(2 pages)
05 Mar 2010	CH01	Director's details changed for Kerry Louise Castledine on 30 January 2010	(2 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from sparkhouse studios rope walk lincoln lincolnshire LN6 7DQ	(1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
01 Jun 2009	CERTNM	Company name changed castle design (midlands) LIMITED\certificate issued on 01/06/09	(2 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
18 Feb 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from sparkhouse studios rope walk lincoln LN6 7DQ lincolnshire LN6 7DQ uk	(1 page)