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EDWARDS VEEDER (UK) LIMITED

Company number 08283399

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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)
08 Nov 2017 CH01 Director's details changed for Mr Andrew Grant Basger on 8 November 2017
15 Mar 2017 AD01 Registered office address changed from Block E Brunswick Square Union Street Oldham OL1 1DE to Ground Floor 4 Broadgate, Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 15 March 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
09 Nov 2016 CH01 Director's details changed for Mr Andrew James Wadsworth on 1 October 2016
21 Oct 2016 MR04 Satisfaction of charge 082833990001 in full
25 Jul 2016 MR01 Registration of charge 082833990002, created on 5 July 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2,001
10 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2,001
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jan 2014 AP01 Appointment of Dr Stephen Lederberg as a director
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2,001
25 Jun 2013 MR01 Registration of charge 082833990001
15 Apr 2013 CERTNM Company name changed edwards veeder (nw) LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-06
15 Apr 2013 CONNOT Change of name notice
01 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 February 2013
  • GBP 2,000.99
25 Feb 2013 AP01 Appointment of Mr Esmond Barry Edwards as a director
25 Feb 2013 AP01 Appointment of Mr Geoffrey Leinhardt as a director
25 Feb 2013 AP01 Appointment of Mr Lee David Lederberg as a director
25 Feb 2013 AP01 Appointment of Andrew James Wadsworth as a director
22 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
06 Nov 2012 NEWINC Incorporation