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EWIE EUROPE LIMITED

Company number 06777072

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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)
08 Jun 2018 AD01 Registered office address changed from C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP England to Number One Waterton Park Bridgend CF31 3PH on 8 June 2018
03 May 2018 AA Full accounts made up to 31 December 2017
23 Oct 2017 AP01 Appointment of Amit Sachdeva as a director on 4 April 2017
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
04 Oct 2017 AP01 Appointment of Joey Mullick as a director on 4 April 2017
04 Oct 2017 AP01 Appointment of Rick Mullick as a director on 4 April 2017
04 Oct 2017 PSC07 Cessation of Dilip Kumar Mullick as a person with significant control on 4 April 2017
04 Oct 2017 TM01 Termination of appointment of Dilip Kumar Mullick as a director on 4 April 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
18 Oct 2016 AUD Auditor's resignation
30 Sep 2016 AD01 Registered office address changed from Hmt Llp the Hub Station Road Henley on Thames Oxfordshire RG9 1AY to C/O Moore Stephens Llp Prospect House 58 Queens Road Reading RG1 4RP on 30 September 2016
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
20 Jul 2015 AA Accounts for a small company made up to 31 December 2014
30 Jan 2015 AUD Auditor's resignation
22 Jan 2015 AD01 Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG to Hmt Llp the Hub Station Road Henley on Thames Oxfordshire RG9 1AY on 22 January 2015
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
05 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT United Kingdom on 5 March 2014
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,000
11 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 December 2010