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EWATERWAYS HOLDING LIMITED

Company number 08597854

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Sep 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	CH01	Director's details changed for Soren Langelund on 3 July 2014	View PDF Director's details changed for Soren Langelund on 3 July 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	CH01	Director's details changed for Franz Markus Deutsch on 3 July 2014	View PDF Director's details changed for Franz Markus Deutsch on 3 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	CH03	Secretary's details changed for Soren Langelund on 3 July 2014	View PDF Secretary's details changed for Soren Langelund on 3 July 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 8 September 2014	View PDF Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 8 September 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AD01	Registered office address changed from 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014	View PDF Registered office address changed from 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 - link opens in a new window - 1 page (1 page)
04 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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