Enterprise Business Solutions 2000 Ltd was registered on 28 September 1998 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at Enterprise Business Solutions 2000 Ltd. There are 4 directors listed as Bradshaw, Neil, Dr, Moore, David George Newton, Riches, Stephen Charles, Shutt, James Douglas for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADSHAW, Neil, Dr | 04 June 1999 | 16 June 2000 | 1 |
MOORE, David George Newton | 25 January 2001 | 31 October 2002 | 1 |
RICHES, Stephen Charles | 04 June 1999 | 27 July 2000 | 1 |
SHUTT, James Douglas | 04 June 1999 | 31 October 1999 | 1 |
Document Type | Date | |
---|---|---|
CH03 - Change of particulars for secretary | 16 January 2020 | |
CH01 - Change of particulars for director | 16 January 2020 | |
CS01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 05 October 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
PSC05 - N/A | 02 September 2019 | |
CS01 - N/A | 09 November 2018 | |
AA - Annual Accounts | 30 September 2018 | |
PSC05 - N/A | 09 November 2017 | |
PSC05 - N/A | 09 November 2017 | |
CS01 - N/A | 09 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 28 April 2017 | |
CS01 - N/A | 14 November 2016 | |
AA - Annual Accounts | 10 October 2016 | |
CH01 - Change of particulars for director | 04 July 2016 | |
AR01 - Annual Return | 25 November 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 November 2015 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AD01 - Change of registered office address | 29 May 2014 | |
AR01 - Annual Return | 30 September 2013 | |
AA - Annual Accounts | 27 August 2013 | |
AP01 - Appointment of director | 12 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
TM01 - Termination of appointment of director | 16 October 2012 | |
AP01 - Appointment of director | 12 October 2012 | |
AR01 - Annual Return | 28 September 2012 | |
AA - Annual Accounts | 15 August 2012 | |
AP01 - Appointment of director | 01 December 2011 | |
AD01 - Change of registered office address | 28 October 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AA - Annual Accounts | 21 September 2011 | |
AP01 - Appointment of director | 23 August 2011 | |
TM01 - Termination of appointment of director | 23 August 2011 | |
AD01 - Change of registered office address | 13 December 2010 | |
AR01 - Annual Return | 30 September 2010 | |
AD01 - Change of registered office address | 05 May 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AP01 - Appointment of director | 18 February 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH03 - Change of particulars for secretary | 15 January 2010 | |
363a - Annual Return | 30 September 2009 | |
287 - Change in situation or address of Registered Office | 30 September 2009 | |
AA - Annual Accounts | 08 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2009 | |
363a - Annual Return | 02 October 2008 | |
AA - Annual Accounts | 04 July 2008 | |
363a - Annual Return | 28 September 2007 | |
AA - Annual Accounts | 14 July 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
RESOLUTIONS - N/A | 24 January 2007 | |
MEM/ARTS - N/A | 24 January 2007 | |
288a - Notice of appointment of directors or secretaries | 13 October 2006 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
363a - Annual Return | 02 October 2006 | |
AA - Annual Accounts | 12 July 2006 | |
363a - Annual Return | 13 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 08 October 2004 | |
288b - Notice of resignation of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 23 September 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 07 October 2003 | |
288a - Notice of appointment of directors or secretaries | 23 July 2003 | |
288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
AA - Annual Accounts | 27 October 2002 | |
363a - Annual Return | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
AA - Annual Accounts | 02 November 2001 | |
225 - Change of Accounting Reference Date | 11 October 2001 | |
363a - Annual Return | 11 October 2001 | |
225 - Change of Accounting Reference Date | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 February 2001 | |
287 - Change in situation or address of Registered Office | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
287 - Change in situation or address of Registered Office | 07 November 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
363s - Annual Return | 04 October 2000 | |
288a - Notice of appointment of directors or secretaries | 19 September 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
AA - Annual Accounts | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
RESOLUTIONS - N/A | 08 May 2000 | |
288b - Notice of resignation of directors or secretaries | 02 March 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
288b - Notice of resignation of directors or secretaries | 26 January 2000 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
363a - Annual Return | 22 October 1999 | |
288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
SA - Shares agreement | 25 August 1999 | |
88(2)P - N/A | 25 August 1999 | |
287 - Change in situation or address of Registered Office | 10 August 1999 | |
288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
225 - Change of Accounting Reference Date | 27 July 1999 | |
CERTNM - Change of name certificate | 13 July 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
287 - Change in situation or address of Registered Office | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
CERTNM - Change of name certificate | 02 June 1999 | |
NEWINC - New incorporation documents | 28 September 1998 |