Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EWBANK PRODUCTS LIMITED

Company number 03312633

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
29 Jan 2020 MR01 Registration of charge 033126330010, created on 29 January 2020
10 Dec 2019 MR04 Satisfaction of charge 033126330009 in full
10 Dec 2019 MR04 Satisfaction of charge 5 in full
10 Dec 2019 MR04 Satisfaction of charge 4 in full
10 Dec 2019 MR04 Satisfaction of charge 7 in full
10 Dec 2019 MR04 Satisfaction of charge 6 in full
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 AP01 Appointment of Mr Anthony Kenneth Hansen as a director on 14 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 599,555
18 Dec 2018 CC04 Statement of company's objects
18 Dec 2018 MA Memorandum and Articles of Association
18 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other business 03/12/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
19 Oct 2017 RP04AR01 Second filing of the annual return made up to 4 February 2016
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Jul 2017 MR04 Satisfaction of charge 033126330008 in full
17 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 554,600
  • ANNOTATION Clarification a second filed AR01 was registered on 19/10/2017.
16 Feb 2016 MA Memorandum and Articles of Association
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 554,600