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EWI PRO LIMITED

Company number 08062306

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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)
28 Nov 2018 AD01 Registered office address changed from North Road Bridgend Industrial Estate Bridgend CF31 1TP Wales to North Road Bridgend Industrial Estate Bridgend CF31 3TP on 28 November 2018
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 MR04 Satisfaction of charge 080623060001 in full
16 Apr 2018 AD01 Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot SA13 2PE to North Road Bridgend Industrial Estate Bridgend CF31 1TP on 16 April 2018
16 Apr 2018 PSC07 Cessation of Warm Wales Cymru Gynnes as a person with significant control on 9 April 2018
16 Apr 2018 TM02 Termination of appointment of Robert Prewett as a secretary on 9 April 2018
16 Apr 2018 TM01 Termination of appointment of Robert Prewett as a director on 9 April 2018
16 Apr 2018 TM01 Termination of appointment of William Harrison as a director on 9 April 2018
11 Jan 2018 TM01 Termination of appointment of Craig Anderson as a director on 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 200
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
30 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 100
22 May 2015 MR01 Registration of charge 080623060001, created on 6 May 2015
16 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
16 Dec 2014 CH01 Director's details changed for Mr Craig Anderson on 18 November 2014
07 Aug 2014 CH01 Director's details changed for Mr Robert Prewett on 1 August 2014
07 Aug 2014 CH03 Secretary's details changed for Mr Robert Prewett on 1 August 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013