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E C STRAITON & PARTNERS LIMITED

Company number 07097933

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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)
25 Apr 2018 TM01 Termination of appointment of Kenneth William Anderson as a director on 11 January 2018
15 Mar 2018 MA Memorandum and Articles of Association
27 Feb 2018 CH01 Director's details changed for Mr Stephen Woodcock on 27 February 2018
14 Feb 2018 SH03 Purchase of own shares.
25 Jan 2018 SH10 Particulars of variation of rights attached to shares
25 Jan 2018 SH08 Change of share class name or designation
25 Jan 2018 SH06 Cancellation of shares. Statement of capital on 11 January 2018
  • GBP 380
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement terms 11/01/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 400
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 400
10 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 400
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Craig Fulton Paterson Mccreath on 8 December 2010
09 Aug 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010