EW SOLUTIONS LIMITED


Registered number: 06809762
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Name: EW SOLUTIONS LIMITED
EW SOLUTIONS LTD
Address: JUBILEE HOUSE LONG BENNINGTON BUSINESS PARK, LONG BENNINGTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG23 5JR
Incorporation Date: 2009-02-04

Company status: Active


Company Documents

date name form type
2023-01-20 ARTICLES OF ASSOCIATION MEM/ARTS
2023-01-20 ADOPT ARTICLES 13/01/2023 RES01
2022-05-30 APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS TM01
2022-02-10 CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES CS01
2022-06-17 CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES CS01
2022-09-02 DIRECTOR APPOINTED MR PHILIP HUNT AP01
2022-09-29 31/01/22 TOTAL EXEMPTION FULL AA
2021-04-13 DIRECTOR APPOINTED MR RICHARD ANTONY EDWARDS AP01
2021-11-10 DIRECTOR APPOINTED MRS HELEN JAYNE RUDDOCK AP01
2021-02-04 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES CS01
2021-03-16 31/01/21 TOTAL EXEMPTION FULL AA
2021-11-08 APPOINTMENT TERMINATED, DIRECTOR HELEN RUDDOCK TM01
2020-04-14 31/01/20 TOTAL EXEMPTION FULL AA
2020-07-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068097620001 MR04
2020-02-04 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES CS01
2019-09-27 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-19 REGISTRATION OF A CHARGE / CHARGE CODE 068097620001 MR01
2019-02-15 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES CS01
2018-03-09 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2018-01-02 ADOPT ARTICLES 08/12/2017 RES01
2018-01-02 ADOPT ARTICLES 08/12/2017 RES01
2018-09-10 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-04 08/12/17 STATEMENT OF CAPITAL GBP 573.333 SH01
2018-01-03 08/12/17 STATEMENT OF CAPITAL GBP 573.333 SH01
2017-02-06 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-10-13 31/01/17 TOTAL EXEMPTION FULL AA
2017-07-26 09/06/17 STATEMENT OF CAPITAL GBP 440.000 SH01
2017-11-08 ADOPT ARTICLES 22/12/2015 RES01
2017-09-01 REGISTERED OFFICE CHANGED ON 01/09/2017 FROMFENLAND HOUSE 18 CHURCH STREETGREAT HALESLEAFORDLINCOLNSHIRENG34 9LF AD01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JAYNE RUDDOCK / 01/08/2015 CH01
2016-05-19 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-22 01/02/16 STATEMENT OF CAPITAL GBP 432.000 SH01
2016-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 25/11/2015 CH01
2016-02-15 04/02/16 FULL LIST AR01
2015-09-07 18/08/15 STATEMENT OF CAPITAL GBP 430.000 SH01
2015-06-22 ARTICLES OF ASSOCIATION MEM/ARTS
2015-04-22 ALTER ARTICLES 31/03/2015 RES01
2015-04-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-06-09 ALTER ARTICLES 01/05/2015 RES01
2015-06-22 31/01/15 TOTAL EXEMPTION SMALL AA
2015-05-12 DIRECTOR APPOINTED MRS HELEN JAYNE RUDDOCK AP01
2015-05-06 DIRECTOR APPOINTED MRS CHRISTINE ANN GOWER AP01
2015-05-06 DIRECTOR APPOINTED MRS TRACY DAWN PHILLIPS AP01
2015-02-12 04/02/15 FULL LIST AR01
2015-04-22 VARYING SHARE RIGHTS AND NAMES RES12
2014-02-24 01/10/13 STATEMENT OF CAPITAL GBP 410 SH01
2014-02-25 04/02/14 FULL LIST AR01
2014-07-14 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-11 04/02/13 FULL LIST AR01
2013-10-07 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-22 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILL TM01
2012-03-28 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-14 04/02/12 FULL LIST AR01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HILL / 04/02/2011 CH01
2011-02-15 04/02/11 FULL LIST AR01
2011-05-25 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GOWER / 04/02/2011 CH01
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY PHILLIPS / 04/02/2011 CH01
2011-10-19 SUB-DIVISION22/09/11 SH02
2011-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDDOCK / 04/02/2011 CH01
2010-05-27 31/01/10 TOTAL EXEMPTION SMALL AA

Last update: 2024-02-15 11:01:52