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EWART COOPER LIMITED

Company number 07252757

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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)
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 TM01 Termination of appointment of Daniel Ewart as a director on 29 April 2016
23 Jun 2016 CH01 Director's details changed for Mr Coleen Mark Cloherty on 11 May 2016
23 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
23 Jun 2016 CH01 Director's details changed for Mr Coleen Mark Cloherty on 1 May 2016
23 Jun 2016 TM01 Termination of appointment of Daniel Ewart as a director on 29 April 2016
23 Jun 2016 CH01 Director's details changed for Mr Christian Edward Nelson Ewart on 1 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
26 Jun 2015 CH01 Director's details changed for Mr Daniel Ewart on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Coleen Mark Cloherty on 26 June 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,000
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 SH08 Change of share class name or designation
21 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 September 2011
  • GBP 1,000
02 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of share class 02/09/2011
26 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
25 Oct 2011 AP01 Appointment of Mr Coleen Mark Cloherty as a director
20 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 780