Ecovis Wingrave Yeats UK Limited

Company Name	Ecovis Wingrave Yeats UK Limited
Company Status	Active
Company Number	01514025
Category	Private Limited Company
Incorporation Date	26 August 1980(43 years, 8 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Felix Robert McCann
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	02 May 2003(22 years, 8 months after company formation)
Appointment Duration	21 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Gerard Camillus Collins
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2011(31 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Stuart James Hinds
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(37 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Ms Ruth Anne Potter
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(43 years, 3 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mrs Jessica Maria Teague
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(43 years, 3 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Ben Russell Smith
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(43 years, 3 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mrs Katherine Emma Barekati
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(43 years, 3 months after company formation)
Appointment Duration	5 months
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Philip Killingworth Hedges
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(10 years, 4 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Director Name	Mr Christopher Crozier Jenkins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(10 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Secretary Name	Mr Christopher Crozier Jenkins
Nationality	British
Status	Resigned
Appointed	29 December 1990(10 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parker's Green Cottage Wood End Ardeley Hertfordshire SG2 7AZ

Director Name	Simon Dennis Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	23 Westmoreland Road London SW13 9RZ

Director Name	David John Williams
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2001)
Role	Tax Consultant
Correspondence Address	4 Richborough Road London NW2 3LU

Director Name	Mr Giles Langley Bates
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(18 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 26 February 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Drakefield Road London SW17 8RP

Director Name	Mr Trevor Ian Roberts
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(18 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Honey Hill Emberton Olney Buckinghamshire MK46 5LT

Director Name	Mr Clive Stephen Sanford
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(21 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	46 Chiddingfold London N12 7EY

Director Name	Mr Julian Mark Handley Potts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(22 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Heatherdale Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ES

Director Name	Mr David John Miles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(34 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ

Contact

Website	wingrave.co.uk
Telephone	020 74952244
Telephone region	London

Location

Registered Address	3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

62.8k at £1	Ecovis Wingrave Yeats LLP 89.30% Ordinary
7.5k at £1	Felix Robert Mccann 10.70% Ordinary

Financials

Year	2014
Net Worth	£349,908
Cash	£3,186
Current Liabilities	£1,358,913

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

8 April 2015	Delivered on: 14 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
6 April 2005	Delivered on: 7 April 2005 Satisfied on: 2 March 2016 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
7 April 1998	Delivered on: 11 April 1998 Satisfied on: 30 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 August 1994	Delivered on: 15 September 1994 Satisfied on: 18 July 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

8 January 2024	Director's details changed for Mr Gerard Camillus Collins on 1 December 2023 (2 pages)
8 January 2024	Confirmation statement made on 29 December 2023 with updates (5 pages)
4 December 2023	Appointment of Mr Ben Russell Smith as a director on 30 November 2023 (2 pages)
4 December 2023	Appointment of Ms Ruth Anne Potter as a director on 30 November 2023 (2 pages)
4 December 2023	Appointment of Mrs Katherine Emma Barekati as a director on 30 November 2023 (2 pages)
4 December 2023	Appointment of Mrs Jessica Maria Teague as a director on 30 November 2023 (2 pages)
8 April 2023	Total exemption full accounts made up to 30 June 2022 (13 pages)
3 January 2023	Director's details changed for Gerard Camillus Collins on 1 December 2022 (2 pages)
3 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
7 April 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
12 January 2021	Director's details changed for Mr Stuart James Hinds on 11 January 2021 (2 pages)
12 January 2021	Change of details for Ecovis Wingrave Yeats Llp as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
16 April 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
31 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
29 December 2018	Confirmation statement made on 29 December 2018 with updates (4 pages)
26 July 2018	Termination of appointment of David John Miles as a director on 30 June 2018 (1 page)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
26 January 2018	Appointment of Mr Stuart James Hinds as a director on 25 January 2018 (2 pages)
26 January 2018	Appointment of Mr Stuart James Hinds as a director on 25 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 29 December 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Director's details changed for Mr David John Miles on 13 December 2016 (2 pages)
11 January 2017	Director's details changed for Mr David John Miles on 13 December 2016 (2 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 March 2016	Satisfaction of charge 3 in full (1 page)
2 March 2016	Satisfaction of charge 3 in full (1 page)
4 January 2016	Director's details changed for Gerard Camillus Collins on 1 November 2015 (2 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 70,367 (4 pages)
4 January 2016	Director's details changed for Gerard Camillus Collins on 1 November 2015 (2 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 70,367 (4 pages)
13 May 2015	Termination of appointment of Philip Killingworth Hedges as a director on 30 April 2015 (1 page)
13 May 2015	Termination of appointment of Philip Killingworth Hedges as a director on 30 April 2015 (1 page)
14 April 2015	Registration of charge 015140250004, created on 8 April 2015 (26 pages)
14 April 2015	Registration of charge 015140250004, created on 8 April 2015 (26 pages)
14 April 2015	Registration of charge 015140250004, created on 8 April 2015 (26 pages)
13 April 2015	Termination of appointment of Christopher Crozier Jenkins as a director on 17 March 2015 (1 page)
13 April 2015	Termination of appointment of Christopher Crozier Jenkins as a director on 17 March 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
30 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 70,367 (6 pages)
30 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 70,367 (6 pages)
24 December 2014	Company name changed wingrave yeats LIMITED\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-10-22 (5 pages)
24 December 2014	Company name changed wingrave yeats LIMITED\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-10-22 (5 pages)
24 December 2014	Change of name notice (2 pages)
24 December 2014	Change of name notice (2 pages)
15 October 2014	Appointment of Mr David John Miles as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr David John Miles as a director on 1 October 2014 (2 pages)
15 October 2014	Appointment of Mr David John Miles as a director on 1 October 2014 (2 pages)
12 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 70,367 (4 pages)
12 June 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2014	Purchase of own shares. (3 pages)
12 June 2014	Purchase of own shares. (3 pages)
12 June 2014	Cancellation of shares. Statement of capital on 28 May 2014 GBP 70,367 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders (4 pages)
21 October 2013	Director's details changed for Mr Christopher Crozier Jenkins on 21 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr Christopher Crozier Jenkins on 21 October 2013 (2 pages)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
25 February 2013	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 25 February 2013 (1 page)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Gerard Camillus Collins as a director (2 pages)
29 September 2011	Appointment of Gerard Camillus Collins as a director (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 17 January 2011 (1 page)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 103,203 (3 pages)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 103,203 (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
3 November 2010	Cancellation of shares. Statement of capital on 3 November 2010 GBP 103,203 (3 pages)
3 November 2010	Purchase of own shares. (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
1 November 2009	Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009 (2 pages)
1 November 2009	Director's details changed for Mr Christopher Crozier Jenkins on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Felix Robert Mccann on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Felix Robert Mccann on 27 October 2009 (2 pages)
28 October 2009	Termination of appointment of Christopher Jenkins as a secretary (1 page)
28 October 2009	Termination of appointment of Christopher Jenkins as a secretary (1 page)
28 October 2009	Director's details changed for Mr Philip Killingworth Hedges on 27 October 2009 (2 pages)
28 October 2009	Director's details changed for Mr Philip Killingworth Hedges on 27 October 2009 (2 pages)
22 July 2009	Gbp ic 187061/151156\15/06/09\gbp sr 35905@1=35905\ (2 pages)
22 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 July 2009	Gbp ic 187061/151156\15/06/09\gbp sr 35905@1=35905\ (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
2 March 2009	Appointment terminated director giles bates (1 page)
2 March 2009	Appointment terminated director giles bates (1 page)
9 February 2009	Return made up to 29/12/08; full list of members (5 pages)
9 February 2009	Return made up to 29/12/08; full list of members (5 pages)
28 January 2009	Director's change of particulars / felix mccann / 28/12/2008 (1 page)
28 January 2009	Director's change of particulars / felix mccann / 28/12/2008 (1 page)
9 September 2008	Appointment terminated director trevor roberts (1 page)
9 September 2008	Appointment terminated director trevor roberts (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 March 2008	Director's change of particulars / trevor roberts / 01/01/2008 (1 page)
17 March 2008	Director's change of particulars / trevor roberts / 01/01/2008 (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ (1 page)
22 January 2008	Return made up to 29/12/07; full list of members (4 pages)
22 January 2008	Return made up to 29/12/07; full list of members (4 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
15 August 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 March 2007	Return made up to 29/12/06; full list of members (4 pages)
9 March 2007	Return made up to 29/12/06; full list of members (4 pages)
21 February 2007	Director's particulars changed (1 page)
21 February 2007	Director's particulars changed (1 page)
28 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 September 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
31 January 2006	Return made up to 29/12/05; full list of members (10 pages)
31 January 2006	Return made up to 29/12/05; full list of members (10 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Particulars of mortgage/charge (7 pages)
7 April 2005	Particulars of mortgage/charge (7 pages)
30 March 2005	Return made up to 29/12/04; full list of members (8 pages)
30 March 2005	Ad 25/11/04--------- Â£ si 7531@1 (2 pages)
30 March 2005	Return made up to 29/12/04; full list of members (8 pages)
30 March 2005	Ad 25/11/04--------- Â£ si 7531@1 (2 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
22 December 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
20 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 29/12/03; full list of members (9 pages)
20 January 2004	Return made up to 29/12/03; full list of members (9 pages)
20 January 2004	Director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
1 August 2003	Full accounts made up to 31 December 2002 (18 pages)
1 August 2003	Full accounts made up to 31 December 2002 (18 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 November 2002	Ad 31/05/02--------- Â£ si 577@1=577 Â£ ic 161000/161577 (2 pages)
2 November 2002	Ad 31/05/02--------- Â£ si 577@1=577 Â£ ic 161000/161577 (2 pages)
2 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2002	Ad 31/05/02--------- Â£ si 17953@1=17953 Â£ ic 161577/179530 (2 pages)
2 November 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
2 November 2002	Ad 31/05/02--------- Â£ si 17953@1=17953 Â£ ic 161577/179530 (2 pages)
2 November 2002	Particulars of contract relating to shares (4 pages)
14 October 2002	New director appointed (3 pages)
14 October 2002	New director appointed (3 pages)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 May 2002	Full accounts made up to 31 December 2001 (15 pages)
26 January 2002	Return made up to 29/12/01; full list of members (8 pages)
26 January 2002	Return made up to 29/12/01; full list of members (8 pages)
9 November 2001	Memorandum and Articles of Association (9 pages)
9 November 2001	Memorandum and Articles of Association (9 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Director resigned (1 page)
26 January 2001	Return made up to 29/12/00; full list of members (8 pages)
26 January 2001	Return made up to 29/12/00; full list of members (8 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Return made up to 29/12/99; full list of members (6 pages)
31 January 2000	Ad 22/12/99--------- Â£ si 20000@1=20000 Â£ ic 83000/103000 (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Ad 22/12/99--------- Â£ si 20000@1=20000 Â£ ic 83000/103000 (2 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	Ad 29/12/99--------- Â£ si 8000@1=8000 Â£ ic 103000/111000 (2 pages)
31 January 2000	Ad 29/12/99--------- Â£ si 8000@1=8000 Â£ ic 103000/111000 (2 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 April 1999	Return made up to 29/12/98; full list of members; amend (8 pages)
28 April 1999	Return made up to 29/12/98; full list of members; amend (8 pages)
15 April 1999	Ad 30/12/98--------- Â£ si 8000@1=8000 Â£ ic 75000/83000 (2 pages)
15 April 1999	Ad 30/12/98--------- Â£ si 8000@1=8000 Â£ ic 75000/83000 (2 pages)
31 March 1999	Director's particulars changed (1 page)
31 March 1999	Director's particulars changed (1 page)
8 March 1999	New director appointed (3 pages)
8 March 1999	New director appointed (3 pages)
8 February 1999	Return made up to 29/12/98; full list of members (8 pages)
8 February 1999	Return made up to 29/12/98; full list of members (8 pages)
13 July 1998	Full accounts made up to 31 December 1997 (14 pages)
13 July 1998	Full accounts made up to 31 December 1997 (14 pages)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Particulars of contract relating to shares (4 pages)
18 April 1998	Ad 31/12/97--------- Â£ si 50000@1=50000 Â£ ic 75000/125000 (2 pages)
18 April 1998	Nc inc already adjusted 23/12/97 (1 page)
18 April 1998	Ad 31/12/97--------- Â£ si 50000@1=50000 Â£ ic 75000/125000 (2 pages)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Nc inc already adjusted 23/12/97 (1 page)
18 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 April 1998	Particulars of contract relating to shares (4 pages)
11 April 1998	Particulars of mortgage/charge (5 pages)
11 April 1998	Particulars of mortgage/charge (5 pages)
17 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1997	Ad 31/12/96--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
8 October 1997	Ad 31/12/96--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
8 October 1997	Full accounts made up to 31 December 1996 (14 pages)
11 March 1997	Return made up to 29/12/96; full list of members (8 pages)
11 March 1997	Return made up to 29/12/96; full list of members (8 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
17 October 1996	Full accounts made up to 31 December 1995 (15 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
10 June 1996	Particulars of contract relating to shares (4 pages)
10 June 1996	Particulars of contract relating to shares (4 pages)
10 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 June 1996	Ad 31/12/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
10 June 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
10 June 1996	Ad 31/12/95--------- Â£ si 30000@1=30000 Â£ ic 20000/50000 (2 pages)
27 February 1996	Return made up to 29/12/95; no change of members (7 pages)
27 February 1996	Return made up to 29/12/95; no change of members (7 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
21 February 1991	Company name changed c j p h LIMITED\certificate issued on 22/02/91 (2 pages)
21 February 1991	Company name changed c j p h LIMITED\certificate issued on 22/02/91 (2 pages)
26 August 1980	Certificate of incorporation (1 page)
26 August 1980	Certificate of incorporation (1 page)

Ecovis Wingrave Yeats UK Limited

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