Ebac Group Ltd was registered on 13 August 1997 and are based in County Durham, it's status at Companies House is "Active". There are no directors listed for the organisation. We don't currently know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 August 2020 | |
CH03 - Change of particulars for secretary | 15 July 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 28 August 2019 | |
TM01 - Termination of appointment of director | 03 January 2019 | |
AA - Annual Accounts | 07 October 2018 | |
CS01 - N/A | 24 August 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 07 September 2017 | |
SH19 - Statement of capital | 22 March 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 17 March 2017 | |
CAP-SS - N/A | 17 March 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
AP01 - Appointment of director | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
TM01 - Termination of appointment of director | 01 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 19 August 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 28 August 2014 | |
RESOLUTIONS - N/A | 16 October 2013 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 04 October 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
AR01 - Annual Return | 17 August 2010 | |
AD01 - Change of registered office address | 17 August 2010 | |
CH01 - Change of particulars for director | 16 August 2010 | |
AA - Annual Accounts | 04 November 2009 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 14 August 2008 | |
363a - Annual Return | 24 April 2008 | |
RESOLUTIONS - N/A | 07 December 2007 | |
RESOLUTIONS - N/A | 07 December 2007 | |
RESOLUTIONS - N/A | 07 December 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 November 2007 | |
AA - Annual Accounts | 01 November 2007 | |
AUD - Auditor's letter of resignation | 28 December 2006 | |
AA - Annual Accounts | 27 October 2006 | |
169 - Return by a company purchasing its own shares | 10 October 2006 | |
363s - Annual Return | 05 September 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
RESOLUTIONS - N/A | 02 August 2006 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 May 2006 | |
395 - Particulars of a mortgage or charge | 18 April 2006 | |
AA - Annual Accounts | 07 December 2005 | |
MISC - Miscellaneous document | 18 November 2005 | |
363s - Annual Return | 06 September 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 February 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 December 2004 | |
AA - Annual Accounts | 15 October 2004 | |
363s - Annual Return | 01 September 2004 | |
363s - Annual Return | 22 October 2003 | |
RESOLUTIONS - N/A | 22 August 2003 | |
AA - Annual Accounts | 02 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2002 | |
AA - Annual Accounts | 02 October 2002 | |
363s - Annual Return | 02 August 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 21 September 2001 | |
288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
288a - Notice of appointment of directors or secretaries | 25 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 April 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 27 October 2000 | |
363s - Annual Return | 14 June 2000 | |
AA - Annual Accounts | 06 August 1999 | |
288a - Notice of appointment of directors or secretaries | 10 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1998 | |
123 - Notice of increase in nominal capital | 23 December 1998 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 27 July 1998 | |
225 - Change of Accounting Reference Date | 17 March 1998 | |
395 - Particulars of a mortgage or charge | 22 January 1998 | |
288a - Notice of appointment of directors or secretaries | 31 October 1997 | |
RESOLUTIONS - N/A | 17 September 1997 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 September 1997 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 September 1997 | |
88(2)P - N/A | 11 September 1997 | |
MEM/ARTS - N/A | 02 September 1997 | |
RESOLUTIONS - N/A | 29 August 1997 | |
RESOLUTIONS - N/A | 29 August 1997 | |
RESOLUTIONS - N/A | 29 August 1997 | |
RESOLUTIONS - N/A | 29 August 1997 | |
MEM/ARTS - N/A | 29 August 1997 | |
123 - Notice of increase in nominal capital | 29 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 21 August 1997 | |
CERTNM - Change of name certificate | 19 August 1997 | |
NEWINC - New incorporation documents | 13 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 11 April 2006 | Outstanding |
N/A |
Debenture | 16 January 1998 | Fully Satisfied |
N/A |