EWH HOLDCO LIMITED

Company number 09856394

Date	Type	Description	View / Download
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
17 Sep 2019	TM01	Termination of appointment of Glenn Smith as a director on 12 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Ian Bruce Macneil as a director on 12 September 2019	(2 pages)
13 Sep 2019	PSC05	Change of details for Bioenergy Infrastructure Holdings as a person with significant control on 1 September 2019	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with updates	(6 pages)
08 Apr 2019	AD01	Registered office address changed from 1 Humber Quays Wellington Street West Hull East Yorkshire HU1 2BN United Kingdom to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 8 April 2019	(1 page)
31 Jan 2019	AP01	Appointment of Mr Ben Wright as a director on 19 December 2018	(2 pages)
31 Jan 2019	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 19 December 2018	(2 pages)
31 Jan 2019	TM01	Termination of appointment of James Peter Samworth as a director on 19 December 2018	(1 page)
31 Jan 2019	TM01	Termination of appointment of Michael James Atkinson as a director on 19 December 2018	(1 page)
31 Jan 2019	TM01	Termination of appointment of Minal Patel as a director on 19 December 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
09 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(6 pages)
16 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
07 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 517,988.05	(4 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 502,782.03	(4 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 499,434.67	(4 pages)
30 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(8 pages)
02 Aug 2016	AP01	Appointment of James Peter Samworth as a director on 27 June 2016	(3 pages)
18 Jan 2016	AP01	Appointment of Michael James Atkinson as a director on 20 November 2015	(3 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(46 pages)
31 Dec 2015	TM02	Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 20 November 2015	(2 pages)
31 Dec 2015	TM01	Termination of appointment of Noreen Spencer as a director on 20 November 2015	(2 pages)
31 Dec 2015	AP01	Appointment of Mrs Minal Patel as a director on 20 November 2015	(3 pages)

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