| AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(15 pages)
|
| AP01 |
On May 18, 2023 new director was appointed.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on April 13, 2023
filed on: 14th, April 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
On October 1, 2022 new director was appointed.
filed on: 20th, October 2022
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(15 pages)
|
| TM01 |
Director appointment termination date: February 7, 2022
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 6th, October 2021
| incorporation
|
Free Download
(24 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 29th, September 2021
| resolution
|
Free Download
(1 page)
|
| CH01 |
On September 28, 2021 director's details were changed
filed on: 28th, September 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(14 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 6th, November 2020
| accounts
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(21 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 13th, June 2019
| accounts
|
Free Download
(7 pages)
|
| AD01 |
Registered office address changed from 8 Charlotte Street Perth Perthshire PH1 5LL to 12 Traill Drive Montrose DD10 8SW on May 30, 2019
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
| CH01 |
On December 1, 2018 director's details were changed
filed on: 5th, December 2018
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, November 2018
| resolution
|
Free Download
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(7 pages)
|
| TM01 |
Director appointment termination date: June 11, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 11, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 11, 2017
filed on: 17th, November 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 9, 2016, no shareholders list
filed on: 9th, May 2016
| annual return
|
Free Download
(8 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 14th, March 2016
| accounts
|
Free Download
(6 pages)
|
| AA01 |
Current accounting reference period shortened from April 30, 2016 to December 31, 2015
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on June 17, 2015
filed on: 17th, June 2015
| resolution
|
Free Download
(6 pages)
|
| CERTNM |
Company name changed ewog (management) LIMITEDcertificate issued on 17/06/15
filed on: 17th, June 2015
| change of name
|
Free Download
|
|
CONNOT |
Change of name notice
change of name
|
|
| AA |
Dormant company accounts made up to April 30, 2015
filed on: 26th, May 2015
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On March 25, 2015 director's details were changed
filed on: 15th, May 2015
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 7th, May 2015
| officers
|
Free Download
|
| AR01 |
Annual return made up to April 9, 2015, no shareholders list
filed on: 7th, May 2015
| annual return
|
Free Download
(8 pages)
|
| TM01 |
Director appointment termination date: March 25, 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
| TM01 |
Director appointment termination date: March 25, 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
| AP01 |
On March 25, 2015 new director was appointed.
filed on: 28th, April 2015
| officers
|
Free Download
|
| TM01 |
Director appointment termination date: March 25, 2015
filed on: 28th, April 2015
| officers
|
Free Download
|
| TM01 |
Director appointment termination date: June 25, 2014
filed on: 21st, October 2014
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 22nd, May 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 9, 2014, no shareholders list
filed on: 2nd, May 2014
| annual return
|
Free Download
(7 pages)
|
| AA |
Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 9th, December 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 9, 2013, no shareholders list
filed on: 7th, May 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to April 30, 2012
filed on: 26th, November 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to April 9, 2012, no shareholders list
filed on: 13th, April 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to April 30, 2011
filed on: 22nd, June 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 9, 2011, no shareholders list
filed on: 11th, April 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Dormant company accounts made up to April 30, 2010
filed on: 16th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to April 9, 2010, no shareholders list
filed on: 6th, May 2010
| annual return
|
Free Download
(5 pages)
|
| CH04 |
Secretary's name changed on April 9, 2010
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On April 9, 2010 director's details were changed
filed on: 6th, May 2010
| officers
|
Free Download
(2 pages)
|
| AP01 |
On March 3, 2010 new director was appointed.
filed on: 3rd, March 2010
| officers
|
Free Download
(2 pages)
|
| 288a |
On July 27, 2009 Director appointed
filed on: 27th, July 2009
| officers
|
Free Download
(1 page)
|
| 288a |
On July 17, 2009 Director appointed
filed on: 17th, July 2009
| officers
|
Free Download
(2 pages)
|
| 288a |
On June 24, 2009 Director appointed
filed on: 24th, June 2009
| officers
|
Free Download
(2 pages)
|
| 288b |
On April 20, 2009 Appointment terminated secretary
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 9th, April 2009
| incorporation
|
Free Download
(21 pages)
|