MOWAT & COMPANY LTD

Company number 03228359

Date	Type	Description	View / Download
06 Jan 2016	CONNOT	Change of name notice	(2 pages)
15 Oct 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(4 pages)
14 Oct 2015	AP03	Appointment of Mr Alfred Asare as a secretary on 1 July 2015	(2 pages)
14 Oct 2015	TM02	Termination of appointment of Alexander John Mowat as a secretary on 1 July 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
05 Jan 2015	TM01	Termination of appointment of Caroline Anne Keppel Palmer as a director on 5 January 2015	(1 page)
29 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(4 pages)
16 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(9 pages)
09 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
02 Jan 2013	AD01	Registered office address changed from Unit D Flat Iron Yard Ayres Street London SE1 1ES on 2 January 2013	(1 page)
26 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
05 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
04 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
04 Aug 2010	CH03	Secretary's details changed for Alexander John Mowat on 23 July 2010	(1 page)
04 Aug 2010	CH01	Director's details changed for Caroline Anne Keppel Palmer on 23 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Alexander John Mowat on 23 July 2010	(2 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(9 pages)
14 Aug 2009	225	Accounting reference date extended from 29/08/2009 to 31/08/2009	(1 page)
06 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(8 pages)
30 Oct 2008	169	Gbp ic 4/2\20/10/08\gbp sr 2@1=2\	(1 page)
23 Oct 2008	288b	Appointment terminated director diana cochrane	(1 page)