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ELLEN MACARTHUR FOUNDATION TRADING LIMITED

Company number 07110767

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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)
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
17 Apr 2015 AA Accounts for a small company made up to 31 August 2014
22 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
11 Sep 2014 AP01 Appointment of Andrew Morlet as a director on 2 September 2014
11 Sep 2014 TM01 Termination of appointment of Jamie Butterworth as a director on 2 September 2014
19 May 2014 AA Accounts for a small company made up to 31 August 2013
16 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 AP01 Appointment of Jocelyn Bleriot as a director
07 Jun 2013 AA Accounts for a small company made up to 31 August 2012
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
19 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
24 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 August 2011
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
20 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
12 Nov 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 July 2010
11 Feb 2010 AD01 Registered office address changed from Sail Loft Medina Road Cowes Isle of Wight PO31 7BX on 11 February 2010
04 Feb 2010 AD01 Registered office address changed from the Sail Loft 42 Medina Road Cowes Isle of Wight PO31 7BX on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Dame Helen Macarthur on 1 February 2010
04 Feb 2010 AD01 Registered office address changed from Raworths Llp 89 Station Parade Harrogate North Yorkshire HG1 1HF on 4 February 2010
22 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)