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EWBANK PRODUCTS LIMITED

Company number 03312633

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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)
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2015 MR01 Registration of charge 033126330009, created on 21 December 2015
04 Jun 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
12 May 2015 AA Accounts for a small company made up to 31 July 2014
24 Apr 2015 MR01 Registration of charge 033126330008, created on 9 April 2015
12 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 404,600
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 404,600
06 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 254,600
07 Feb 2014 AA Full accounts made up to 31 July 2013
03 Jan 2014 AD01 Registered office address changed from , Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ on 3 January 2014
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 254,600.00
25 Sep 2013 AP03 Appointment of Mr Julian Nicholas Baseley as a secretary
25 Sep 2013 TM01 Termination of appointment of Kevin Pavia as a director
25 Sep 2013 TM02 Termination of appointment of Kevin Pavia as a secretary
07 May 2013 AA Full accounts made up to 31 July 2012
19 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
11 Jan 2012 AA Full accounts made up to 31 July 2011
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2011 MG01 Duplicate mortgage certificatecharge no:6
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 7
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4