EWBANK PRODUCTS LIMITED filing history - Find and update company information

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EWBANK PRODUCTS LIMITED

Company number 03312633

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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)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	MR01	Registration of charge 033126330009, created on 21 December 2015	View PDF Registration of charge 033126330009, created on 21 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
24 Apr 2015	MR01	Registration of charge 033126330008, created on 9 April 2015	View PDF Registration of charge 033126330008, created on 9 April 2015 - link opens in a new window - 19 pages (19 pages)
12 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 404,600	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 404,600 - link opens in a new window - 4 pages (4 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 404,600	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 404,600 - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 254,600	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 254,600 - link opens in a new window - 5 pages (5 pages)
07 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
03 Jan 2014	AD01	Registered office address changed from , Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ on 3 January 2014	View PDF Registered office address changed from , Opus Park, Moorfield Road, Guildford, Surrey, GU1 1SZ on 3 January 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 254,600.00	View PDF Statement of capital following an allotment of shares on 15 November 2013 GBP 254,600.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AP03	Appointment of Mr Julian Nicholas Baseley as a secretary	View PDF Appointment of Mr Julian Nicholas Baseley as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM01	Termination of appointment of Kevin Pavia as a director	View PDF Termination of appointment of Kevin Pavia as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of Kevin Pavia as a secretary	View PDF Termination of appointment of Kevin Pavia as a secretary - link opens in a new window - 1 page (1 page)
07 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 12 pages (12 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	MG01	Duplicate mortgage certificatecharge no:6
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)

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