EBICO LIMITED

Company number 03507095

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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)
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Apr 2019 AP01 Appointment of Mr Richard Guy Thomas Stenhouse as a director on 15 April 2019
15 Apr 2019 TM01 Termination of appointment of Peter Jeremy Bridgewater as a director on 15 April 2019
18 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with no updates
04 Apr 2018 AA Accounts for a small company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
09 Aug 2017 AD01 Registered office address changed from The Carpenter’S Workshop Units 2a and 2B the Sawmills, Swan Lane Combe Oxon OX29 8ET to Zinc Building Second Floor Broadshires Way Carterton Oxon OX18 1AD on 9 August 2017
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
11 Apr 2017 TM01 Termination of appointment of John Charles Hugh Lee as a director on 7 April 2017
22 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016 CC04 Statement of company's objects
21 Jun 2016 AP01 Appointment of Mr Stephen Geoffery Knight as a director on 17 June 2016
15 Apr 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Winifred Anne Mellanby as a director on 18 February 2016
25 Feb 2016 AR01 Annual return made up to 17 February 2016 no member list
25 Feb 2016 CH01 Director's details changed for Reverand John Charles Hugh Lee on 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mrs Winifred Anne Mellanby on 31 December 2015
24 Feb 2016 CH01 Director's details changed for Mr Philip John Charles Levermore on 31 December 2015
22 Dec 2015 TM01 Termination of appointment of Robert Hamilton Pitkethly as a director on 18 December 2015
22 Dec 2015 AP01 Appointment of Mr Peter Jeremy Bridgewater as a director on 18 December 2015
22 Dec 2015 AP03 Appointment of Mr Philip John Charles Levermore as a secretary on 31 July 2015
26 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 TM02 Termination of appointment of Elizabeth Ann Ruth Griffiths as a secretary on 12 June 2015
18 Feb 2015 AR01 Annual return made up to 17 February 2015 no member list