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E E & BRIAN SMITH (1928) LIMITED

Company number 01013840

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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)
18 Jul 2014 AP03 Appointment of Mr Alan Smith as a secretary on 30 June 2014
17 Jul 2014 TM01 Termination of appointment of Trevor Anthony Davies as a director on 30 June 2014
17 Jul 2014 TM02 Termination of appointment of Trevor Anthony Davies as a secretary on 30 June 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 10
15 Jan 2014 CH01 Director's details changed for Mr Dimiter Alexandrov Mirchev on 31 December 2013
15 Jan 2014 CH01 Director's details changed for Trevor Anthony Davies on 31 December 2013
15 Jan 2014 CH01 Director's details changed for William Richard Skidmore Neill on 31 December 2013
15 Jan 2014 CH01 Director's details changed for Mr Robin Angel Robert Mischeff on 31 December 2013
15 Jan 2014 CH03 Secretary's details changed for Trevor Anthony Davies on 31 December 2013
19 Mar 2013 AA Full accounts made up to 30 September 2012
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
29 Jan 2013 AP01 Appointment of Mr Alan Smith as a director on 2 January 2013
25 Jun 2012 AA Full accounts made up to 30 September 2011
26 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
18 Mar 2011 AA Full accounts made up to 30 September 2010
13 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 30 September 2009
07 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Robin Angel Robert Mischeff on 1 October 2009
07 Apr 2010 CH01 Director's details changed for William Richard Skidmore Neill on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Dimiter Alexandrov Mirchev on 1 October 2009
07 Apr 2010 CH01 Director's details changed for Trevor Anthony Davies on 1 October 2009
11 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
23 Mar 2009 363a Return made up to 31/12/08; full list of members