- Company Overview for EDWIN EUROPE UK LIMITED (07790533)
- Filing history for EDWIN EUROPE UK LIMITED (07790533)
- People for EDWIN EUROPE UK LIMITED (07790533)
- Charges for EDWIN EUROPE UK LIMITED (07790533)
- More for EDWIN EUROPE UK LIMITED (07790533)
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) |
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27 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Nov 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
07 Jun 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
18 Dec 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
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26 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
19 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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31 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
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08 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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03 Jun 2013 | AP01 | Appointment of Mr Charles Ronald Warren as a director | |
03 Jun 2013 | AP01 | Appointment of Mr Lee Marvin Javier as a director | |
15 Apr 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
05 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
10 May 2012 | AP01 | Appointment of Heinfried Schmidt-Jenne as a director | |
10 May 2012 | TM01 | Termination of appointment of Jonathan Barron as a director | |
10 May 2012 | AP01 | Appointment of Jurgen Rotzler as a director | |
10 May 2012 | AP01 | Appointment of Edwin Karl Fah as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Heinfried Schmidt-Jenne as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Jurgen Rotzler as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Edwin Faeh as a director | |
06 Mar 2012 | TM01 | Termination of appointment of Kara Collins as a director | |
07 Dec 2011 | AP01 | Appointment of Jonathan Mark Barron as a director | |
07 Dec 2011 | AP01 | Appointment of Kara Louisa Collins as a director | |
07 Dec 2011 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 |