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COWGATE MANAGEMENT CO LIMITED

Company number 07902518

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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)
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 3
09 Jan 2015 CH01 Director's details changed for Helen Mavis Chapman on 8 October 2014
23 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Apr 2014 AD01 Registered office address changed from Swanhill House the Old Vicarage Church Lane Bilton East Yorkshire HU11 4DZ on 16 April 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 3
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 2
16 Apr 2014 AP01 Appointment of Helen Mavis Chapman as a director
16 Apr 2014 TM01 Termination of appointment of John Thompson as a director
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 3
27 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
13 Jan 2012 AP01 Appointment of John William Gray Thompson as a director
13 Jan 2012 AD01 Registered office address changed from the Old Vicarage Church Lane, Bilton East Yorkshire HU11 4DZ United Kingdom on 13 January 2012
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 TM01 Termination of appointment of Graham Stephens as a director
09 Jan 2012 NEWINC Incorporation