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EDWIN COE SECRETARIES LIMITED

Company number 04586068

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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)
09 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 2
27 Jun 2013 AP03 Appointment of Victor Hawrych as a secretary
27 Jun 2013 AP01 Appointment of Victor Hawrych as a director
27 Jun 2013 TM02 Termination of appointment of Ali Zaidi as a secretary
27 Jun 2013 TM01 Termination of appointment of Rachel Harrap as a director
18 Jun 2013 AP03 Appointment of Ali Zaidi as a secretary
18 Jun 2013 AP01 Appointment of Rachel Harrap as a director
18 Jun 2013 TM02 Termination of appointment of Victor Hawrych as a secretary
07 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
06 Dec 2012 CH01 Director's details changed for David Patrick Kinch on 1 November 2012
15 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 March 2012
14 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
25 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
23 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
21 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed
30 Nov 2009 CH03 Secretary's details changed for Victor Hawrych on 8 November 2009
30 Nov 2009 CH01 Director's details changed for Mr Russel Charles Shear on 8 November 2009