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ORWAK EASI UK LTD

Company number 03714319

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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)
26 Jul 2016 SH02 Statement of capital on 8 July 2016
  • GBP 1.00
25 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Jul 2016 AP01 Appointment of Åsa Linnea Margareta Röhs as a director on 8 July 2016
18 Jul 2016 AP01 Appointment of Mr per Frederik Jaginder as a director on 7 July 2016
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2016 MR04 Satisfaction of charge 2 in full
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 186,000
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 MR01 Registration of charge 037143190003, created on 16 July 2015
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2014 TM01 Termination of appointment of Kristian Skannerup as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014
Statement of capital on 2014-01-30
  • GBP 10,000
24 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 CERTNM Company name changed miltek (central) LIMITED\certificate issued on 17/06/13
  • RES15 ‐ Change company name resolution on 2013-06-17
  • NM01 ‐ Change of name by resolution
07 Jun 2013 CERTNM Company name changed easi recycling solutions LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
06 Jun 2013 CERTNM Company name changed miltek (central) LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-06
  • NM01 ‐ Change of name by resolution
15 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Jonathan Andrew Earnshaw on 17 December 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011