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COWEST SERVICES LIMITED

Company number 09468531

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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)
05 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Adam Thomas Mitton as a director on 9 February 2017
19 Jun 2017 AP01 Appointment of Ms Olubukola Adekemi Fashade as a director on 9 February 2017
14 Jun 2017 TM01 Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 9 February 2017
14 Jun 2017 TM01 Termination of appointment of Mark Gallacher as a director on 9 February 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
01 Mar 2016 AP01 Appointment of Mr Robert Mark Wynn as a director on 1 February 2016
01 Mar 2016 AP01 Appointment of Mr Mark Gallacher as a director on 1 February 2016
01 Mar 2016 AP01 Appointment of Mrs Nicola Elizabeth Anne Lovett as a director on 1 February 2016
01 Mar 2016 TM01 Termination of appointment of Simon Winkworth as a director on 1 February 2016
01 Mar 2016 TM01 Termination of appointment of Richard Harrison as a director on 1 February 2016
01 Mar 2016 TM01 Termination of appointment of Richard John Blumberger as a director on 1 February 2016
24 Sep 2015 AP01 Appointment of Mr Gordon Sheret as a director on 31 August 2015
24 Sep 2015 TM01 Termination of appointment of Martin Burholt as a director on 31 August 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 100
18 Mar 2015 AP01 Appointment of Mr Charles Richard Davies Seward as a director on 9 March 2015
18 Mar 2015 AP01 Appointment of Mr Richard Harrison as a director on 9 March 2015
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 1