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EWOS LIMITED

Company number 01635854

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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)
19 Aug 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
16 Apr 2013 AP01 Appointment of Dr Einar Wathne as a director
18 Mar 2013 TM01 Termination of appointment of Kjell Bjordal as a director
07 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jun 2012 MISC Section 519
15 Jun 2012 MISC Section 519
08 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 April 2011
03 Jun 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/06/11.
12 Nov 2010 AD01 Registered office address changed from C/O C/O Dickson Minto W S Royal London House 22/25 Finsbury Square London EC2A 1DX on 12 November 2010
27 Sep 2010 SH19 Statement of capital on 27 September 2010
  • GBP 29,517,728
15 Sep 2010 SH20 Statement by directors
15 Sep 2010 CAP-SS Solvency statement dated 10/09/10
15 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2010 AA Full accounts made up to 31 December 2009
05 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
05 May 2010 AD01 Registered office address changed from C/0O Dickson Minto W S Royal London House 22/25 Finsbury Square London EC2A 1DX on 5 May 2010
04 May 2010 CH01 Director's details changed for Mr Kjell Bjordal on 27 April 2010
21 Dec 2009 TM01 Termination of appointment of Geir Sjaastad as a director
13 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 27/04/09; full list of members
10 Oct 2008 288b Appointment terminated director geir isaksen