EW ENGINEERING & TRADE CO., LTD

Company number 05638476

Date	Type	Description	View / Download
06 Jun 2016	AD01	Registered office address changed from 4th Floor 13 John Prince's Street London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Liudmila Vezetiu as a director on 20 May 2016	(1 page)
28 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	(4 pages)
11 Oct 2013	AP01	Appointment of Liudmila Vezetiu as a director	(2 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
13 Aug 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(3 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
22 Jul 2013	CERTNM	Company name changed formation corporation LTD\certificate issued on 22/07/13 RES15 ‐ Change company name resolution on 2013-07-19 NM01 ‐ Change of name by resolution	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(7 pages)
22 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(3 pages)
22 May 2012	AP01	Appointment of Mr Aleksej Strukov as a director	(2 pages)
21 May 2012	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
15 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
11 Jul 2011	AP01	Appointment of Mr Andrew Moray Stuart as a director	(2 pages)
11 Jul 2011	TM01	Termination of appointment of Omega Direct Limited as a director	(1 page)
11 Jul 2011	TM01	Termination of appointment of Irina Certas as a director	(1 page)
11 Jul 2011	TM02	Termination of appointment of Omega Agents Limited as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from 10 Great Russell Street Suite 351 London WC1B 3BQ England on 18 March 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(4 pages)
30 Nov 2010	CH01	Director's details changed for Miss Irina Certas on 28 November 2010	(2 pages)
04 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)

Previous

• 1
• 2
• 3

Next