EDWIN CO 2 LIMITED

Company number 08918230

Date	Type	Description	View / Download
21 Jul 2020	AP03	Appointment of Miss Catherine Joanne Trevorrow as a secretary on 20 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Roderick John Williams as a director on 7 July 2020	(2 pages)
01 Jul 2020	TM01	Termination of appointment of Robert Ian Grimshaw as a director on 26 June 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with updates	(4 pages)
07 Nov 2019	PSC05	Change of details for Tes Supply Limited as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2019	AA	Full accounts made up to 31 August 2018	(23 pages)
19 Mar 2019	MR01	Registration of charge 089182300002, created on 15 March 2019	(32 pages)
05 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
01 Feb 2019	MR04	Satisfaction of charge 089182300001 in full	(4 pages)
05 Jun 2018	TM01	Termination of appointment of Malte Johannes Janzarik as a director on 30 May 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Nathan Giles Runnicles as a director on 8 May 2018	(1 page)
15 May 2018	AP01	Appointment of Mr Paul Simpson as a director on 8 May 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
28 Feb 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
30 May 2017	AA	Full accounts made up to 31 August 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(9 pages)
10 Feb 2017	RP04AR01	Second filing of the annual return made up to 3 March 2016	(23 pages)
17 Jan 2017	TM01	Termination of appointment of Darren Colin Mclaney as a director on 2 January 2017	(1 page)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 December 2015 GBP 183,202.87	(10 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 190,312.87 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	(6 pages)
20 Sep 2016	TM01	Termination of appointment of Stephen Howard Petherbridge as a director on 6 September 2016	(1 page)
19 Jul 2016	AP01	Appointment of Mr Malte Johannes Janzarik as a director on 30 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Philippe Peter Schneitter as a director on 30 June 2016	(1 page)
30 Mar 2016	AA	Full accounts made up to 31 August 2015	(18 pages)
08 Mar 2016	AR01	Annual return Statement of capital on 2016-03-08 GBP 182,412.87 Statement of capital on 2017-02-10 GBP 183,202.87 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2017	(9 pages)