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 |
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