E.C.DE WITT AND COMPANY,LIMITED

Company number 00119632

Date	Type	Description	View / Download
08 Jul 2015	TM01	Termination of appointment of Richard Tugman as a director on 6 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Robert Algie Lemon Jr as a director on 6 July 2015	(1 page)
11 Jun 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
11 Jun 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	(25 pages)
25 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 2,700,000	(6 pages)
27 Nov 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
12 Feb 2013	AP01	Appointment of Mr Richard Tugman as a director	(2 pages)
12 Feb 2013	AP01	Appointment of Mr Steven Ruhf as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Jeffrey Rowan as a director	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
17 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
09 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
22 Jul 2011	TM01	Termination of appointment of Marcus Hubrecht as a director	(1 page)
15 Jun 2011	TM01	Termination of appointment of Lars Nilsson as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Joseph Thomas Carroll as a director	(3 pages)
07 Mar 2011	MISC	Section 516, 517, 519(2), 520, 523	(1 page)
25 Nov 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
02 Sep 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(6 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
01 Sep 2009	288b	Appointment terminated director douglas bellaire	(1 page)

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