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EBR ELECTRICAL LIMITED

Company number 11573549

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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)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	PSC07	Cessation of Ellen Nadine Davey-Nicholson as a person with significant control on 31 March 2024	View PDF Cessation of Ellen Nadine Davey-Nicholson as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2023	AD01	Registered office address changed from 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR England to 14 Milton Street Worthing BN11 3NE on 25 October 2023	View PDF Registered office address changed from 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR England to 14 Milton Street Worthing BN11 3NE on 25 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2020	AD01	Registered office address changed from 14 Milton Street Worthing West Sussex BN11 3NE United Kingdom to 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR on 3 June 2020	View PDF Registered office address changed from 14 Milton Street Worthing West Sussex BN11 3NE United Kingdom to 32 Kingston House 56a Gardner Road Portslade Brighton BN41 1AR on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with updates	View PDF Confirmation statement made on 29 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH02	Sub-division of shares on 1 October 2019	View PDF Sub-division of shares on 1 October 2019 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 01/10/2019	View PDF Resolutions RES13 ‐ Sub divided 01/10/2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
30 Sep 2019	TM01	Termination of appointment of Ellen Nadine Davey-Nicholson as a director on 30 September 2019	View PDF Termination of appointment of Ellen Nadine Davey-Nicholson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	View PDF Confirmation statement made on 29 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	PSC01	Notification of Ellen Nadine Davey-Nicholson as a person with significant control on 29 April 2019	View PDF Notification of Ellen Nadine Davey-Nicholson as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Miss Ellen Nadine Davey-Nicholson as a director on 29 April 2019	View PDF Appointment of Miss Ellen Nadine Davey-Nicholson as a director on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EBR ELECTRICAL LIMITED

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