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EWBANK PREECE LIMITED

Company number 01681658

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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)
30 Nov 2015 TM01 Termination of appointment of Kevin John Stovell as a director on 27 November 2015
30 Nov 2015 AP01 Appointment of Mr. Keith John Howells as a director on 27 November 2015
30 Nov 2015 AP01 Appointment of Mr. Michael David Haigh as a director on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Keith John Howells as a director on 27 November 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,000,000
02 Feb 2015 AP03 Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015
28 Jan 2015 TM02 Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015
20 Aug 2014 AD02 Register inspection address has been changed from C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW England to Voyager House 30 Wellesley Road Croydon CR0 2AD
21 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 5,000,000
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director
26 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Keith Howells on 6 April 2010
06 May 2010 AD03 Register(s) moved to registered inspection location
06 May 2010 CH03 Secretary's details changed for Miss Marjorie Eva Lynn on 6 April 2010
06 May 2010 AD02 Register inspection address has been changed
08 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008