- Company Overview for E.C.DE WITT AND COMPANY,LIMITED (00119632)
- Filing history for E.C.DE WITT AND COMPANY,LIMITED (00119632)
- People for E.C.DE WITT AND COMPANY,LIMITED (00119632)
- Charges for E.C.DE WITT AND COMPANY,LIMITED (00119632)
- More for E.C.DE WITT AND COMPANY,LIMITED (00119632)
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) |
---|---|---|---|
06 Aug 2009 | 288b | Appointment terminated secretary michelle watts | |
06 Aug 2009 | 288b | Appointment terminated director paulo hala | |
04 Aug 2009 | 288a | Director appointed lars jonas nilsson | |
03 Aug 2009 | 288a | Director appointed marcus jan arendszoon hubrecht | |
31 Jul 2009 | 363a | Return made up to 20/07/09; full list of members | |
22 Jul 2009 | 287 | Registered office changed on 22/07/2009 from aegon house daresbury park daresbury warrington cheshire WA4 4HS | |
09 Apr 2009 | 288b | Appointment terminated secretary stacy threlfall | |
09 Apr 2009 | 288a | Secretary appointed michelle watts | |
27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Aug 2008 | 363a | Return made up to 20/07/08; full list of members | |
26 Aug 2008 | 288c | Director's change of particulars / paulo hala / 18/03/2008 | |
03 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Aug 2007 | 363a | Return made up to 20/07/07; full list of members | |
15 Aug 2007 | 288c | Director's particulars changed | |
15 Aug 2007 | 288c | Secretary's particulars changed | |
19 Jun 2007 | 288a | New director appointed | |
16 Apr 2007 | 288b | Director resigned | |
16 Jan 2007 | 288a | New secretary appointed | |
16 Jan 2007 | 288b | Secretary resigned | |
16 Jan 2007 | 287 | Registered office changed on 16/01/07 from: tudor road manor park runcorn cheshire WA7 1SZ | |
13 Dec 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
24 Aug 2006 | 363s | Return made up to 20/07/06; full list of members | |
03 Nov 2005 | AA | Group of companies' accounts made up to 31 December 2004 | |
08 Aug 2005 | 363s | Return made up to 20/07/05; full list of members | |
07 Apr 2005 | 288b | Director resigned |