EDWARDS & MCMASTER LTD

Company number 06895719

Date	Type	Description	View / Download
09 Apr 2018	TM01	Termination of appointment of Kristian Mcmaster as a director on 27 February 2018	(1 page)
28 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Mar 2018	MR01	Registration of charge 068957190004, created on 19 March 2018	(27 pages)
19 Mar 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
06 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
02 Jun 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(7 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Nov 2016	SH08	Change of share class name or designation	(2 pages)
24 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
19 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
04 Aug 2015	AD01	Registered office address changed from 244-249 Temple Chambers Temple Avenue London EC4 0DT to Chesterfield House 45 Main Street Great Glen Leics LE8 9GH on 4 August 2015	(1 page)
03 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
14 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	(4 pages)
02 Apr 2015	CH01	Director's details changed for Kristian Mcmaster on 2 April 2015	(2 pages)
02 Apr 2015	CH01	Director's details changed for Kristian Mcmaster on 2 April 2015	(2 pages)
14 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(5 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
13 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(4 pages)
03 Jul 2012	CH01	Director's details changed for Kristian Mcmaster on 3 July 2012	(2 pages)
08 May 2012	CH01	Director's details changed for Kristian Mcmaster on 7 May 2011	(2 pages)
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)