E-WORKS CONSULTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 18 ST. JAMES SQUARE BOROUGHBRIDGE YORK YO51 9AR |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, SECRETARY JANETTE LAKE |
| 10/08/1510 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/08/1118 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 29/07/1029 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1028 July 2010 | SAIL ADDRESS CREATED |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE ELIZABETH LAKE / 27/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD LAKE / 27/07/2010 |
| 21/09/0921 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: GISTERED OFFICE CHANGED ON 05/03/2008 FROM 8 KIRK LANE TOCKWITH YORK YO26 7PX |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 WHARFSIDE CHAMBERS BOROUGHBRIDGE ROAD RIPON NORTH YORKSHIRE HG4 1UE |
| 25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: G OFFICE CHANGED 27/07/06 BEECHROYD KIRK LANE TOCKWITH YORK YO26 7PX |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: G OFFICE CHANGED 09/04/05 OAKTREE HOUSE NORTHMINSTER BUSINESS PARK NORTHFIELD UPPER POPPLETON YORK NORTH YORKSHIRE YO30 6QU |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 BEECHROYD KIRK LANE TOCKWITH YORK YO26 7PX |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 OAK TREE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON NORTH YORKSHIRE YO26 6QU |
| 05/08/045 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 04/12/014 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: G OFFICE CHANGED 22/03/01 16 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK NORTH YORKSHIRE YO30 4XG |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 BEECHROYD KIRK LANE TOCKWITH YORK NORTH YORKSHIRE YO26 7PX |
| 02/08/002 August 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: G OFFICE CHANGED 02/08/00 5TH FLOOR, SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JP |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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