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Ewm Holdings LTD

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Reports

Extended Company Report with Annual Accounts EWM HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 5, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EVER 1489 LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 04144774
Record last updated Tuesday, February 18, 2020 10:19:23 AM UTC
Official Address Care Of:June Carrutherssite a Queens Drive Kingmoor Park South Carlisle England Carruthers Ca64sb Stanwix Rural
Postal Code CA64SB
Sector Activities of head offices

Charts

Visits

EWM HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

EWM HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 13, 2020 Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 13, 2020 Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Member Of a Firm With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Feb 13, 2020 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 1, 2016 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Sep 1, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Dec 5, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Change of registered office address Change of registered office address
Registry Feb 21, 2014 Annual return Annual return
Financials Dec 2, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Nov 29, 2012 Annual accounts Annual accounts
Registry Mar 12, 2012 Annual return Annual return
Registry Mar 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Aug 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 29, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2011 Annual return Annual return
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Financials Jan 6, 2010 Annual accounts Annual accounts
Registry Mar 10, 2009 Annual return Annual return
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Mar 28, 2007 Annual return Annual return
Registry Nov 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 8, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 19, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars 4144... Notice of change of directors or secretaries or in their particulars 4144...
Registry Jun 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2006 Annual return Annual return
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Mar 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Mar 11, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Mar 8, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Mar 8, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 4, 2005 Annual return Annual return
Registry Mar 4, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4144... Declaration of satisfaction in full or in part of a mortgage or charge 4144...
Registry Mar 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 4144... Declaration of satisfaction in full or in part of a mortgage or charge 4144...
Financials Nov 18, 2004 Annual accounts Annual accounts
Registry Mar 17, 2004 Annual return Annual return
Financials Sep 3, 2003 Annual accounts Annual accounts
Registry Mar 19, 2003 Annual return Annual return
Registry Dec 4, 2002 Resignation of a director Resignation of a director
Registry Dec 4, 2002 Resignation of a director 4144... Resignation of a director 4144...
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4144...
Registry Dec 1, 2002 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 28, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 14, 2002 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 8, 2002 Notice of change of directors or secretaries or in their particulars 4144... Notice of change of directors or secretaries or in their particulars 4144...
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry May 14, 2002 Resignation of a director Resignation of a director
Registry May 1, 2002 Resignation of one Investment Executive and one Director (a man) Resignation of one Investment Executive and one Director (a man)
Registry Feb 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2002 Annual return Annual return
Registry Oct 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2001 Company name change Company name change
Registry Sep 10, 2001 Change of name certificate Change of name certificate
Registry Aug 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 30, 2001 Appointment of a director Appointment of a director
Registry Aug 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 24, 2001 Appointment of a director 4144... Appointment of a director 4144...
Registry Aug 16, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Aug 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2001 Appointment of a man as Director and Investment Executive Appointment of a man as Director and Investment Executive
Registry Jul 17, 2001 Resignation of a director Resignation of a director
Registry Jul 17, 2001 Appointment of a director Appointment of a director
Registry Jul 17, 2001 Appointment of a director 4144... Appointment of a director 4144...
Registry Jul 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 19, 2001 Two appointments: 2 companies Two appointments: 2 companies

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