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WE (EARLSHAUGH) HOLDINGS LIMITED

Company number 05860727

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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)
11 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 5,759,719.8
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 5,759,719.00
02 Jun 2014 AA Full accounts made up to 31 December 2013
27 May 2014 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 5,704,719.00
11 Apr 2014 AP01 Appointment of Mr Stephen Ramsay Rainsford Hannay as a director
11 Apr 2014 TM01 Termination of appointment of Elizabeth Foot as a director
11 Apr 2014 CH01 Director's details changed for Elizabeth Catherine Foot on 1 February 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 3 February 2014
  • GBP 5,694,719
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 5,648,719.00
27 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 06/12/2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 5,466,719.00
  • ANNOTATION A second filed SH01 was registered on 27/01/2014
30 Oct 2013 AP01 Appointment of Elizabeth Catherine Foot as a director
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 5,456,719.00
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 5,405,719.00
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 5,402,719.00
08 Oct 2013 TM01 Termination of appointment of Steven Hunter as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of John Bottomley as a director
02 Aug 2013 TM01 Termination of appointment of David Wilson as a director
02 Aug 2013 AP01 Appointment of Mark Edward Reynolds as a director
02 Aug 2013 AP01 Appointment of Mark Edward Miller as a director
31 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 5,402,719.00
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 5,402,719.00
07 May 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 5,375,719.00