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EDWIN EUROPE UK LIMITED

Company number 07790533

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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)
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
  • GBP 200,001
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
  • GBP 200,001
31 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
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
  • GBP 1
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