EWARTON COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-20 · Address Change
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1996-08-20 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-16 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-08 · Annual Return
(E)Annual return
1992-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-17 · Other
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-17 · Annual Return
(E)Ordinary resolution
1991-09-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-02 · Annual Return
(E)Ordinary resolution
1991-01-02 · Other
(E)Ordinary resolution
1990-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1988-09-01 · Memorandum & Articles
(E)Annual return
1988-03-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-08 · Other
(E)Certificate of Registration of Charge
1987-09-08 · Charges
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Annual return
1987-08-11 · Annual Return
(E)Annual return
1987-08-11 · Annual Return
(E)Ordinary resolution
1987-04-03 · Other
(E)FIB - Return of allotments
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Special resolution
1985-07-19 · Other
Certificate of Incorporation on Change of Name
1985-07-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Annual return
1984-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-31 · Address Change
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-09 · Address Change
(E)Notice of registered office and any change thereof
1981-01-19 · Address Change
(E)Annual return
1981-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-09 · Other
(E)Certificate of Registration of Charge
1981-01-09 · Charges
(E)Memorandum of satisfaction
1980-07-29 · Memorandum & Articles
(E)Annual return
1980-05-19 · Annual Return
(E)Annual return
1980-05-19 · Annual Return
(E)Memorandum & Articles of Association
1980-05-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-09 · Other
(E)FIB - Return of allotments
1980-04-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-15 · Other
(E)Certificate of Registration of Charge
1979-01-15 · Charges
(E)FIII - Notice of increase in nominal capital
1978-10-14 · Other
(E)Ordinary and special resolution
1978-10-14 · Other
(E)Notice of registered office and any change thereof
1978-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-27 · Other
(E)Memorandum & Articles of Association
1978-08-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-16 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-08 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-17 | |
| (E)Ordinary resolution | Other | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1991-01-02 | |
| (E)Ordinary resolution | Other | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Annual return | Annual Return | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-08-11 | |
| (E)Ordinary resolution | Other | 1987-04-03 | |
| (E)FIB - Return of allotments | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Special resolution | Other | 1985-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-31 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-19 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-29 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-09 | |
| (E)FIB - Return of allotments | Other | 1980-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-14 | |
| (E)Ordinary and special resolution | Other | 1978-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-15 |
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