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EDDISON & WANLESS LIMITED

Company number 02433778

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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)
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
08 Nov 2019 SH08 Change of share class name or designation
06 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 May 2019 CS01 Confirmation statement made on 2 April 2019 with updates
17 Mar 2019 TM02 Termination of appointment of Andrew John Benson as a secretary on 6 March 2019
17 Mar 2019 TM01 Termination of appointment of Andrew John Benson as a director on 6 March 2019
24 Jul 2018 AA Accounts for a small company made up to 31 December 2017
26 Apr 2018 AP01 Appointment of Mr Kevin Andrew Wilbraham as a director on 19 April 2018
04 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
04 Apr 2018 PSC01 Notification of Janet Wilbraham as a person with significant control on 3 April 2018
23 Aug 2017 MR01 Registration of charge 024337780006, created on 14 August 2017
18 Aug 2017 MR01 Registration of charge 024337780005, created on 14 August 2017
10 Jul 2017 AA Accounts for a small company made up to 31 December 2016
22 Jun 2017 MR04 Satisfaction of charge 1 in full
22 Jun 2017 MR04 Satisfaction of charge 2 in full
22 Jun 2017 MR04 Satisfaction of charge 024337780004 in full
10 May 2017 CH01 Director's details changed for Mr Philip Wilbraham on 5 May 2017
09 May 2017 CH01 Director's details changed for Janet Wilbraham on 5 May 2017
09 May 2017 CH01 Director's details changed for Mr Andrew John Benson on 5 May 2017
09 May 2017 CH03 Secretary's details changed for Mr Andrew John Benson on 5 May 2017
05 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,784
21 Jul 2015 AA Accounts for a small company made up to 31 December 2014