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E G LEWIS GROUP INDUSTRIAL SERVICES LTD

Company number 14183375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2024	AA01	Current accounting period shortened from 30 June 2023 to 31 January 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	PSC04	Change of details for Mr Timothy Frazer Lewis as a person with significant control on 16 October 2023	View PDF Change of details for Mr Timothy Frazer Lewis as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mrs Sarah Winifred Lewis as a director on 16 October 2023	View PDF Appointment of Mrs Sarah Winifred Lewis as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Entire issued share capital ratied approved 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Entire issued share capital ratied approved 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated and hereby aprroved 11/08/2022	View PDF Resolutions RES13 ‐ Transaction contemplated and hereby aprroved 11/08/2022 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Aquisition of entire share capital of e g lewis holdings LIMITED/entry into all associated docs in relation to the transaction 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Aquisition of entire share capital of e g lewis holdings LIMITED/entry into all associated docs in relation to the transaction 11/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
31 Aug 2022	PSC04	Change of details for Mr Timothy Frazer Lewis as a person with significant control on 11 August 2022	View PDF Change of details for Mr Timothy Frazer Lewis as a person with significant control on 11 August 2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AP01	Appointment of Mr Gareth Richard Summerhayes as a director on 11 August 2022	View PDF Appointment of Mr Gareth Richard Summerhayes as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Rhys Perry as a director on 11 August 2022	View PDF Appointment of Rhys Perry as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Clare Scoberg as a director on 11 August 2022	View PDF Appointment of Clare Scoberg as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	MR01	Registration of charge 141833750004, created on 11 August 2022	View PDF Registration of charge 141833750004, created on 11 August 2022 - link opens in a new window - 27 pages (27 pages)
24 Aug 2022	MR04	Satisfaction of charge 141833750001 in full	View PDF Satisfaction of charge 141833750001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2022	MR01	Registration of charge 141833750003, created on 11 August 2022	View PDF Registration of charge 141833750003, created on 11 August 2022 - link opens in a new window - 35 pages (35 pages)
18 Aug 2022	MR01	Registration of charge 141833750002, created on 11 August 2022	View PDF Registration of charge 141833750002, created on 11 August 2022 - link opens in a new window - 41 pages (41 pages)
04 Aug 2022	MR01	Registration of charge 141833750001, created on 2 August 2022	View PDF Registration of charge 141833750001, created on 2 August 2022 - link opens in a new window - 21 pages (21 pages)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 28 pages (28 pages)

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