Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HUNTSMAN WINE EIS LIMITED

Company number 08692185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 6,744.06
17 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 6,520.23
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,880.18
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,779.6
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,509.93
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,487.03
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 5,001.28
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 January 2017
  • GBP 4,191.41
05 Jan 2017 AA Full accounts made up to 31 December 2015
30 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4,095.64
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 4,018.36
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 24 October 2016
  • GBP 3,844.39
04 Nov 2016 CS01 Confirmation statement made on 16 September 2016 with updates
04 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 3,225.33
03 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2,943.3
18 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,427
16 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 1,427
11 Mar 2015 AP04 Appointment of Derringtons Limited as a secretary on 27 February 2015
30 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
30 Sep 2014 CH01 Director's details changed for Mr Rodney Birrell on 25 September 2014
29 Sep 2014 CH01 Director's details changed for Mr Rodney Peter Donald Birrell on 25 September 2014
04 Sep 2014 SH02 Sub-division of shares on 12 August 2014
04 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 1 ord shares of £1.00 sub-divided into 100 ord shares of £0.01 for andrew della casa and rodney birrell/section 175 conflict of ineterest 12/08/2014
  • RES01 ‐ Resolution of adoption of Articles of Association