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E G LEWIS GROUP INDUSTRIAL SERVICES LTD

Company number 14183375

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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)
30 Jan 2025 AA Group of companies' accounts made up to 31 January 2024
28 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
19 Jun 2024 AA Group of companies' accounts made up to 31 January 2023
19 Mar 2024 AA01 Current accounting period shortened from 30 June 2023 to 31 January 2023
07 Nov 2023 PSC04 Change of details for Mr Timothy Frazer Lewis as a person with significant control on 16 October 2023
07 Nov 2023 AP01 Appointment of Mrs Sarah Winifred Lewis as a director on 16 October 2023
03 Aug 2023 CS01 Confirmation statement made on 19 June 2023 with updates
24 Apr 2023 MA Memorandum and Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Entire issued share capital ratied approved 11/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction contemplated and hereby aprroved 11/08/2022
12 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Aquisition of entire share capital of e g lewis holdings LIMITED/entry into all associated docs in relation to the transaction 11/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 11 August 2022
  • GBP 100
31 Aug 2022 PSC04 Change of details for Mr Timothy Frazer Lewis as a person with significant control on 11 August 2022
31 Aug 2022 AP01 Appointment of Mr Gareth Richard Summerhayes as a director on 11 August 2022
31 Aug 2022 AP01 Appointment of Rhys Perry as a director on 11 August 2022
31 Aug 2022 AP01 Appointment of Clare Scoberg as a director on 11 August 2022
26 Aug 2022 MR01 Registration of charge 141833750004, created on 11 August 2022
24 Aug 2022 MR04 Satisfaction of charge 141833750001 in full
19 Aug 2022 MR01 Registration of charge 141833750003, created on 11 August 2022
18 Aug 2022 MR01 Registration of charge 141833750002, created on 11 August 2022
04 Aug 2022 MR01 Registration of charge 141833750001, created on 2 August 2022
20 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-20
  • GBP 1