ECOVIS WINGRAVE YEATS UK LIMITED

Company number 01514025

Date	Type	Description	View / Download
07 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr David John Miles on 13 December 2016	(2 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
02 Mar 2016	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 70,367	(4 pages)
04 Jan 2016	CH01	Director's details changed for Gerard Camillus Collins on 1 November 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Philip Killingworth Hedges as a director on 30 April 2015	(1 page)
14 Apr 2015	MR01	Registration of charge 015140250004, created on 8 April 2015	(26 pages)
13 Apr 2015	TM01	Termination of appointment of Christopher Crozier Jenkins as a director on 17 March 2015	(1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
30 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-30 GBP 70,367	(6 pages)
24 Dec 2014	CERTNM	Company name changed wingrave yeats LIMITED\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-10-22	(5 pages)
24 Dec 2014	CONNOT	Change of name notice	(2 pages)
15 Oct 2014	AP01	Appointment of Mr David John Miles as a director on 1 October 2014	(2 pages)
12 Jun 2014	SH06	Cancellation of shares. Statement of capital on 28 May 2014 GBP 70,367	(4 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jun 2014	SH03	Purchase of own shares.	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
06 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(4 pages)
21 Oct 2013	CH01	Director's details changed for Mr Christopher Crozier Jenkins on 21 October 2013	(2 pages)
25 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)