EBIS (EUROPEAN BARGE INSPECTION SCHEME) LIMITED

Company number 03577086

Date	Type	Description	View / Download
25 May 2023	LIQ03	Liquidators' statement of receipts and payments to 22 March 2023	(11 pages)
09 Apr 2022	LIQ01	Declaration of solvency	(5 pages)
09 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	(1 page)
01 Apr 2022	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 1 April 2022	(1 page)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	(3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages)
24 Sep 2020	TM01	Termination of appointment of Pavel Nicolai Tomanek as a director on 7 September 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	(3 pages)
05 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages)
21 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
21 Jun 2019	AP01	Appointment of Mr Pavel Nicolai Tomanek as a director on 7 May 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Heinrich Albert Braun as a director on 28 March 2019	(1 page)
08 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
28 Sep 2018	TM01	Termination of appointment of Luc Marie Rose Gustaaf Cassan as a director on 28 September 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Heinrich Albert Braun as a director on 12 July 2018	(2 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
06 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
06 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 no member list	(4 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
29 Apr 2016	AP01	Appointment of Mrs Maakye Van Noort as a director on 20 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Marius Van Westerhuis as a director on 20 April 2016	(1 page)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 no member list	(4 pages)