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EW UK HOLDINGS 1 LIMITED

Company number 06915103

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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)
10 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Oct 2012 AP03 Appointment of Mr Blake Kenneth Williamson as a secretary
30 Oct 2012 TM01 Termination of appointment of Christopher Lea as a director
30 Oct 2012 TM02 Termination of appointment of Christopher Lea as a secretary
23 Jul 2012 AP01 Appointment of Christopher Paul Hill as a director
13 Jul 2012 AP01 Appointment of Mr Blake Kenneth Williamson as a director
13 Jul 2012 TM01 Termination of appointment of Raymond Whittle as a director
30 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 30 June 2011
28 Feb 2012 TM01 Termination of appointment of Michael Rieken as a director
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Robert Cocksworth as a director
08 Mar 2011 AA Full accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Dirk Wesjohann on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Michael Rieken on 30 April 2010
01 Jun 2010 CH01 Director's details changed for Mr Robert John Cocksworth on 30 April 2010
16 Mar 2010 AA01 Current accounting period extended from 30 June 2009 to 30 June 2010
25 Jun 2009 288a Director appointed robert john cocksworth
19 Jun 2009 288a Director and secretary appointed christopher paul lea
19 Jun 2009 288a Director appointed raymond brian whittle
19 Jun 2009 288a Director appointed michael rieken
19 Jun 2009 288a Director appointed dirk wesjohann
19 Jun 2009 288b Appointment terminated director daniel lee