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EDWIN CO 2 LIMITED - First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
Company Information
- Company registration number
- 08918230
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor (South) Cathedral Buildings
- Dean Street
- Newcastle Upon Tyne
- NE1 1PG
- United Kingdom First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom UK
Management
- Managing Directors
- CALDER, Allan Monteith
- ROBERTS, William Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-03
- Age Of Company 2014-03-03 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tes Supply Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TES BIDCO LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-03
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EDWIN CO 2 LIMITED Company Description
- EDWIN CO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08918230. Its current trading status is "live". It was registered 2014-03-03. It was previously called TES BIDCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at First Floor (South) Cathedral Buildings .
Get EDWIN CO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwin Co 2 Limited - First Floor (South) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG, United Kingdom
- 2014-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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termination-director-company-with-name-termination-date (2021-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-01-19) - TM02
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appoint-person-director-company-with-name-date (2021-01-19) - AP01
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resolution (2021-02-03) - RESOLUTIONS
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resolution (2021-02-01) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-full (2020-10-06) - AA
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appoint-person-secretary-company-with-name-date (2020-07-21) - AP03
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-satisfy-charge-full (2019-02-01) - MR04
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change-to-a-person-with-significant-control (2019-11-07) - PSC05
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accounts-with-accounts-type-full (2019-06-06) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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termination-director-company-with-name-termination-date (2018-05-15) - TM01
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confirmation-statement-with-no-updates (2018-03-13) - CS01
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accounts-with-accounts-type-full (2018-02-28) - AA
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-10) - RP04AR01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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accounts-with-accounts-type-full (2017-05-30) - AA
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confirmation-statement-with-updates (2017-03-14) - CS01
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-12-22) - RP04SH01
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capital-allotment-shares (2016-11-09) - SH01
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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accounts-with-accounts-type-full (2016-03-30) - AA
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annual-return-company (2016-03-08) - AR01
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second-filing-of-form-with-form-type (2016-02-10) - RP04
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-30) - SH01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-13) - TM01
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change-person-director-company-with-change-date (2015-03-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
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legacy (2015-08-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-08-28) - SH19
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legacy (2015-08-28) - SH20
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resolution (2015-09-24) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-09-24) - SH08
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resolution (2015-08-28) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-05-14) - AA01
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termination-secretary-company-with-name (2014-05-14) - TM02
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termination-director-company-with-name (2014-05-14) - TM01
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appoint-person-director-company-with-name (2014-05-14) - AP01
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change-registered-office-address-company-with-date-old-address (2014-05-14) - AD01
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certificate-change-of-name-company (2014-05-14) - CERTNM
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resolution (2014-07-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-07-10) - SH02
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capital-name-of-class-of-shares (2014-07-10) - SH08
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capital-variation-of-rights-attached-to-shares (2014-07-10) - SH10
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appoint-person-director-company-with-name-date (2014-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-24) - MR01
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change-account-reference-date-company-previous-shortened (2014-09-30) - AA01
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capital-allotment-shares (2014-07-10) - SH01
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incorporation-company (2014-03-03) - NEWINC