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ANNINGTON WATES (COVE) LIMITED

Company number 05186877

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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)
02 Nov 2015 TM01 Termination of appointment of John Michael Jarrett as a director on 22 October 2015
02 Nov 2015 TM02 Termination of appointment of John Michael Jarrett as a secretary on 22 October 2015
04 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
22 Jun 2015 AA Total exemption full accounts made up to 31 March 2015
06 Aug 2014 CH01 Director's details changed for Mr David Michael Brocklebank on 31 July 2014
05 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
11 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
16 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
10 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
13 Mar 2013 AP01 Appointment of Mr Andrew Peter Chadd as a director
13 Mar 2013 TM01 Termination of appointment of Ian Hudson as a director
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
01 Mar 2012 CH01 Director's details changed for Mr Nicholas Peter Vaughan on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Mr Nicholas Peter Vaughan on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Mr Ian Stuart Hudson on 1 March 2012
01 Mar 2012 CH01 Director's details changed for Mr James Christian Hopkins on 1 March 2012
07 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
23 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
18 Dec 2009 CH01 Director's details changed for Mr John Michael Jarrett on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Michael Brocklebank on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr David Huw Davies on 18 December 2009
18 Dec 2009 CH03 Secretary's details changed for Mr John Michael Jarrett on 1 December 2009