Founded in 2002, European Building Materials Ltd has its registered office in Woodford Green. The current directors of this business are listed as Degen, Philip Frederick, Edwards, Richard James Sale in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEGEN, Philip Frederick | 05 June 2020 | - | 1 |
| EDWARDS, Richard James Sale | 05 June 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| AP01 - Appointment of director | 23 June 2020 | |
| MR01 - N/A | 04 October 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 18 September 2019 | |
| AD01 - Change of registered office address | 19 December 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| CS01 - N/A | 17 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 18 September 2017 | |
| MR04 - N/A | 23 December 2016 | |
| MR01 - N/A | 22 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| SH03 - Return of purchase of own shares | 26 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 18 September 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 26 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AR01 - Annual Return | 29 September 2011 | |
| AA - Annual Accounts | 14 June 2011 | |
| AR01 - Annual Return | 13 September 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 October 2008 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 363a - Annual Return | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363a - Annual Return | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 13 October 2005 | |
| 363s - Annual Return | 22 September 2004 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 18 November 2003 | |
| 395 - Particulars of a mortgage or charge | 20 June 2003 | |
| 225 - Change of Accounting Reference Date | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2002 | |
| NEWINC - New incorporation documents | 13 September 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 October 2019 | Outstanding |
N/A |
| A registered charge | 22 December 2016 | Outstanding |
N/A |
| Debenture | 13 June 2003 | Fully Satisfied |
N/A |
