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EWS (MANUFACTURING) LIMITED

Company number 09671652

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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)
02 Jul 2018 AP01 Appointment of Mr Richard George Neale as a director on 29 June 2018
02 Jul 2018 AP01 Appointment of Mr Ben Stewart Towe as a director on 29 June 2018
02 Jul 2018 AP01 Appointment of Mr Stewart Ronald Towe as a director on 29 June 2018
02 Jul 2018 TM01 Termination of appointment of Kevin David Tranter as a director on 29 June 2018
02 Jul 2018 TM01 Termination of appointment of Nicholas David Templeton Ward as a director on 29 June 2018
02 Jul 2018 AD01 Registered office address changed from Ews Headway Road Wolverhampton WV10 6PZ England to PO Box 92 Downing Street Smethwick West Midlands B66 2PA on 2 July 2018
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
26 Mar 2018 AP01 Appointment of Mr Nicholas David Templeton Ward as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Andrew John Richardson as a director on 23 March 2018
08 Feb 2018 AA Full accounts made up to 30 September 2017
08 Feb 2018 TM01 Termination of appointment of Christopher Paul Manamley as a director on 31 January 2018
23 Aug 2017 MR04 Satisfaction of charge 096716520002 in full
14 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2017 MR01 Registration of charge 096716520003, created on 28 July 2017
04 Aug 2017 AP01 Appointment of Mr Mervyn Philip Richards as a director on 28 July 2017
22 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
23 May 2017 CH01 Director's details changed for Mr Andrew John Richardson on 15 May 2017
23 May 2017 CH01 Director's details changed for Mr Christopher Paul Manamley on 15 May 2017
20 Dec 2016 AA Full accounts made up to 30 September 2016
11 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
15 Dec 2015 AA Full accounts made up to 30 September 2015
30 Oct 2015 AA01 Previous accounting period shortened from 31 July 2016 to 30 September 2015
11 Sep 2015 AD01 Registered office address changed from Rectory Court Old Rectory Lane Alvechurch Birmingham West Midlands B48 7SX United Kingdom to Ews Headway Road Wolverhampton WV10 6PZ on 11 September 2015
11 Sep 2015 CERTNM Company name changed arc sections LIMITED\certificate issued on 11/09/15
  • RES15 ‐ Change company name resolution on 2015-09-04
11 Sep 2015 CONNOT Change of name notice