E & W LIMITED

Company number 05283968

Date	Type	Description	View / Download
08 Aug 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 173,375	(4 pages)
10 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 173,375	(4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Feb 2016	AP01	Appointment of Mr Alexander William James Price as a director on 1 February 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 173,375	(4 pages)
06 Nov 2015	AP01	Appointment of Mrs Louise Anne Houseman as a director on 15 January 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
16 Jul 2015	CH01	Director's details changed for Mr Daniel Skordis on 7 January 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Mathew Peter Hart as a secretary on 2 March 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Daniel Skordis as a director on 7 January 2015	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 173,375	(3 pages)
08 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 136,975	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(3 pages)
10 Dec 2012	AD01	Registered office address changed from 20 Britton Street London EC1M 5TU on 10 December 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Jan 2012	AP03	Appointment of Mr Mathew Peter Hart as a secretary	(1 page)
13 Jan 2012	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
13 Jan 2012	AP01	Appointment of Mr Michael Brian Price as a director	(2 pages)

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