EKWIENOX TMS LIMITED

Company number 05499571

Date	Type	Description	View / Download
17 Jul 2017	CH01	Director's details changed for Geoffrey Ronald Mayhill on 5 July 2017	(2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 5 July 2016	(2 pages)
27 Jun 2017	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
14 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
13 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(5 pages)
12 Jul 2016	AD02	Register inspection address has been changed from 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE	(1 page)
11 Jul 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 July 2016	(1 page)
02 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
15 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(5 pages)
15 Jul 2015	AA	Total exemption full accounts made up to 30 September 2014	(10 pages)
30 Jun 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to Citygate St James Buelevard Newcastle upon Tyne Tyne and Wear NE1 4JE on 30 June 2015	(2 pages)
08 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 2	(5 pages)
08 Jul 2014	CH01	Director's details changed for Geoffrey Ronald Mayhill on 4 July 2014	(2 pages)
08 Jul 2014	CH01	Director's details changed for Mr Arthur Mcquade Hughes on 4 July 2014	(2 pages)
07 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
07 Jul 2014	AD04	Register(s) moved to registered office address	(1 page)
30 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
30 Sep 2013	AD01	Registered office address changed from 160 Brompton Road Knightsbridge London SW3 1HW on 30 September 2013	(1 page)
25 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	(6 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
21 Nov 2012	CH01	Director's details changed for Geoffrey Ronald Mayhill on 19 November 2012	(2 pages)
30 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	(6 pages)
11 Jul 2012	TM01	Termination of appointment of Sarah Collis as a director	(1 page)
14 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
14 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)