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E.& S.W.KNOWLES & COMPANY LIMITED

Company number 00954098

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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)
12 Jul 2013 AP01 Appointment of Steve Horner as a director
11 Jun 2013 MR01 Registration of charge 009540980007
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 TM01 Termination of appointment of Richard Wright as a director
23 Feb 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Sep 2011 AP01 Appointment of David James Haywood as a director
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 631
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Divisions of shares, company business 30/03/2011
07 Apr 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Richard John Wright on 11 January 2011
07 Apr 2011 CH01 Director's details changed for Martin Trevor Wright on 11 January 2011
07 Apr 2011 CH03 Secretary's details changed for Sandra Davies on 11 January 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Martin Trevor Wright on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Richard John Wright on 7 January 2010
16 Jan 2009 363a Return made up to 18/12/08; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Jan 2008 363a Return made up to 18/12/07; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2007 363a Return made up to 18/12/06; full list of members