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EPWIN GROUP PLC

Company number 07742256

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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)
30 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-22
30 Jan 2013 CONNOT Change of name notice
24 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 16 January 2012
  • GBP 36,818.20
06 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AD01 Registered office address changed from , Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire, GL51 9TX, United Kingdom on 2 February 2012
26 Jan 2012 AP01 Appointment of David John Challinor as a director on 16 January 2012
26 Jan 2012 AP01 Appointment of Mr Brian George Kennedy as a director on 16 January 2012
26 Jan 2012 AP01 Appointment of Jonathan Albert Bednall as a director on 16 January 2012
25 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2012 SH10 Particulars of variation of rights attached to shares
25 Jan 2012 SH08 Change of share class name or designation
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 20,250.00
29 Nov 2011 SH02 Sub-division of shares on 19 October 2011
29 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of 1 £1 share into 100 shares of 0.01P each 19/10/2011
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2011 CERTNM Company name changed pimco 2906 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-09-22
06 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-22
06 Oct 2011 CONNOT Change of name notice
16 Aug 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
16 Aug 2011 NEWINC Incorporation