IWS (HOLDINGS) LIMITED

Company number 06754783

Date	Type	Description	View / Download
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 400	(4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
27 Jan 2015	TM02	Termination of appointment of Cw Consultancy Limited as a secretary on 22 January 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY to The Unity Building Fort Fareham Industrial Estate Newgate Lane Fareham Hampshire PO14 1AH on 27 January 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 400	(5 pages)
14 Oct 2014	SH20	Statement by Directors	(1 page)
14 Oct 2014	SH19	Statement of capital on 14 October 2014 GBP 400	(4 pages)
14 Oct 2014	CAP-SS	Solvency statement dated 24/09/14	(1 page)
14 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/09/2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 400	(5 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AP01	Appointment of Thom Emerson as a director	(2 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 400	(3 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 400	(3 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
26 Aug 2010	AP04	Appointment of Cw Consultancy Limited as a secretary	(2 pages)
26 Aug 2010	TM02	Termination of appointment of Approved Secretaries Limited as a secretary	(1 page)
16 Aug 2010	AD01	Registered office address changed from 1 the Old Stables Coombe Road East Meon Petersfield Hampshire GU32 1PB United Kingdom on 16 August 2010	(1 page)
16 Aug 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)

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