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EDWIN INVESTMENTS LIMITED

Company number 04847717

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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)
13 Apr 2017 MR04 Satisfaction of charge 6 in full
12 Apr 2017 MA Memorandum and Articles of Association
12 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017 MR01 Registration of charge 048477170007, created on 22 March 2017
16 Mar 2017 AP01 Appointment of Mr Andrew John Mallows as a director on 1 March 2017
13 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,925
14 Jul 2015 AA Full accounts made up to 31 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2,925
08 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Aug 2013 TM01 Termination of appointment of a director
08 Aug 2013 TM01 Termination of appointment of Lloyd Evans as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of Peter Ball as a director
16 Apr 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AP01 Appointment of Timothy John Harris as a director
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Peter James Ball on 28 July 2011
03 Aug 2011 CH01 Director's details changed for Lloyd Douglas Evans on 28 July 2011
01 Apr 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 TM01 Termination of appointment of Steven Bignell as a director
29 Mar 2011 TM01 Termination of appointment of Roger Wild as a director