KIER Parkman Ewan Associates Limited

Company Name	KIER Parkman Ewan Associates Limited
Directors	Basil Christopher Mendonca and Jaime Foong Yi Tham
Company Status	Active
Company Number	03033421
Category	Private Limited Company
Incorporation Date	15 March 1995(29 years, 1 month ago)
Previous Names	EWAN Associates Ltd. and Mouchel Parkman Ewan Associates Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Basil Christopher Mendonca
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(25 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Jaime Foong Yi Tham
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	24 September 2021(26 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Vincent James Ewan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Consultant Water Engineer
Country of Residence	United Kingdom
Correspondence Address	Barnfields High Street, Meysey Hampton Cirencester Gloucestershire GL7 5JP Wales

Director Name	Keith James Stoops
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Consultant Water Engineer
Correspondence Address	11 Stanton Drive Upton By Chester Chester CH2 2JF Wales

Director Name	Andrew Charles Southall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Consultant Water Engineer
Correspondence Address	Briarbank Kentisbeare Cullompton Devon EX15 2BW

Director Name	Peter William Lane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Consultant Water Engineer
Correspondence Address	31 Baslow Crescent Dodworth Barnsley South Yorkshire S75 3SG

Secretary Name	Vincent James Ewan
Nationality	British
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Role	Consultant Water Engineer
Correspondence Address	Kemble Ridge The Street Oaksey Malmesbury Wiltshire

Director Name	Dr Stewart Thorpe Walker
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 April 2000)
Role	Consultant Engineer
Correspondence Address	23 Speedwell Drive Balsall Common Coventry West Midlands CV7 7AU

Secretary Name	Mrs Sara Jane Blannin
Nationality	British
Status	Resigned
Appointed	09 January 1996(10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 15 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Longacre Clevedon North Somerset BS21 7YX

Director Name	Ian Richard Miller
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2001)
Role	Consulting Engineer
Correspondence Address	15 Derry Close Minety Malmesbury Wiltshire SN16 9RA

Director Name	Mrs Ruth Allen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(6 years, 7 months after company formation)
Appointment Duration	5 years (resigned 15 November 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	The Brambles Silver Street Minety Wiltshire SN16 9QU

Director Name	Robert Geoffrey Williams
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 2004)
Role	Civil Engineer
Correspondence Address	6 Sparrowgrove Otterbourne Winchester Hampshire SO21 2DL

Director Name	Andrew Paul Gunning
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 June 2004)
Role	Geologist
Country of Residence	Scotland
Correspondence Address	14 Pistol Makers Row Doune Perth FK16 6BB Scotland

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Richard Harry Cuthbert
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Saxons Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr Kevin Andrew Young
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Dean Close Pyrford Surrey GU22 8NX

Director Name	Miss Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Miss Catherine Engmann
Nationality	British
Status	Resigned
Appointed	15 November 2006(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2009)
Role	Company Director
Correspondence Address	11 Tudor Way Windsor Berkshire SL4 5LT

Secretary Name	Miss Kelly Lee
Nationality	British
Status	Resigned
Appointed	26 May 2009(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 July 2010)
Role	Deputy Company Secretary
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Secretary Name	Mr Carl Sjogren
Status	Resigned
Appointed	30 July 2010(15 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 November 2011)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul David England
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr David Frank Tilston
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(15 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(16 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Christine Ann Shaw
Status	Resigned
Appointed	17 June 2011(16 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 May 2012)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Secretary Name	Nicky Cobden
Status	Resigned
Appointed	02 May 2012(17 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 August 2013)
Role	Company Director
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Paul Adrian Rayner
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(17 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Export House Cawsey Way Woking Surrey GU21 6QX

Director Name	Mr Giles Stewart Pearson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(18 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(20 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 September 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(21 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Simon David Martle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2018(23 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Philip Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mouchel.com
Telephone	0845 5046845
Telephone region	Unknown

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

105.8k at £1	Mouchel Ewan LTD 100.00% Ordinary A

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

17 January 1997	Delivered on: 28 January 1997 Satisfied on: 4 December 2012 Persons entitled: Julian Hulbert Mowbray Jackson Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: The deposit of Â£1,000 in an interest bearing bank account at barclays bank PLC 28 market place cirencester gloucestershire. Fully Satisfied
19 June 1995	Delivered on: 22 June 1995 Satisfied on: 4 December 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 January 1997

Delivered on: 28 January 1997
Satisfied on: 4 December 2012
Persons entitled: Julian Hulbert Mowbray Jackson

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: The deposit of Â£1,000 in an interest bearing bank account at barclays bank PLC 28 market place cirencester gloucestershire.
Fully Satisfied

19 June 1995

Delivered on: 22 June 1995
Satisfied on: 4 December 2012
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

25 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 July 2022 (5 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
7 October 2021	Appointment of Jaime Foong Yi Tham as a director on 24 September 2021 (2 pages)
7 October 2021	Termination of appointment of Philip Higgins as a director on 24 September 2021 (1 page)
8 September 2021	Accounts for a dormant company made up to 31 July 2021 (5 pages)
8 July 2021	Director's details changed for Philip Higgins on 18 June 2021 (2 pages)
7 July 2021	Change of details for Kier Ewan Limited as a person with significant control on 5 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
4 May 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
26 February 2021	Appointment of Basil Christopher Mendonca as a director on 19 February 2021 (2 pages)
22 October 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
29 April 2020	Change of details for Kier Ewan Limited as a person with significant control on 17 April 2020 (2 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
17 April 2020	Registered office address changed from Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD United Kingdom to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
3 January 2020	Accounts for a dormant company made up to 31 July 2019 (7 pages)
11 December 2019	Termination of appointment of Simon David Martle as a director on 31 October 2019 (1 page)
17 September 2019	Appointment of Philip Higgins as a director on 9 September 2019 (2 pages)
16 September 2019	Termination of appointment of Bethan Anne Elizabeth Melges as a director on 9 September 2019 (1 page)
1 May 2019	Director's details changed for Mrs Bethan Anne Elizabeth Melges on 18 April 2019 (2 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
2 November 2018	Appointment of Mr Simon David Martle as a director on 26 October 2018 (2 pages)
1 November 2018	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018 (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
20 March 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
23 March 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
1 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 105,820 (3 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 105,820 (3 pages)
29 February 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
29 February 2016	Appointment of Mr Anoop Kang as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
29 February 2016	Appointment of Mrs Bethan Melges as a director on 26 February 2016 (2 pages)
29 February 2016	Termination of appointment of Giles Stewart Pearson as a director on 26 February 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
25 February 2016	Accounts for a dormant company made up to 31 July 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
16 October 2015	Registered office address changed from Export House Cawsey Way Woking Surrey GU21 6QX to Tempsford Hall Tempsford Hall Sandy Bedfordshire SG19 2BD on 16 October 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
19 June 2015	Termination of appointment of Paul Adrian Rayner as a director on 8 June 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 July 2014 (1 page)
8 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 105,820 (4 pages)
8 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 105,820 (4 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 105,820 (3 pages)
24 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 105,820 (3 pages)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 January 2014	Accounts for a dormant company made up to 31 July 2013 (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
5 October 2013	Termination of appointment of Nicky Cobden as a secretary (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
9 August 2013	Appointment of Mr Giles Stewart Pearson as a director (2 pages)
9 August 2013	Termination of appointment of Paul England as a director (1 page)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a director (1 page)
15 March 2013	Termination of appointment of Amanda Massie as a secretary (1 page)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
1 February 2013	Appointment of Mr Paul Adrian Rayner as a director (2 pages)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
29 January 2013	Termination of appointment of Rodney Harris as a director (1 page)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
11 January 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
22 May 2012	Termination of appointment of Christine Shaw as a secretary (1 page)
22 May 2012	Appointment of Nicky Cobden as a secretary (1 page)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
16 January 2012	Termination of appointment of Richard Cuthbert as a director (1 page)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
15 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
15 November 2011	Termination of appointment of Carl Sjogren as a secretary (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
21 October 2011	Appointment of Mr Richard Harry Cuthbert as a director (1 page)
11 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
11 October 2011	Termination of appointment of Amanda Massie as a director (1 page)
11 October 2011	Appointment of Miss Amanda Jane Emilia Massie as a director (2 pages)
11 October 2011	Termination of appointment of Amanda Massie as a director (1 page)
10 October 2011	Secretary's details changed for Ms Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Director's details changed for Ms Amanda Jane Emilia Massie on 10 October 2011 (2 pages)
10 October 2011	Secretary's details changed for Ms Amanda Jane Emilia Massie on 10 October 2011 (1 page)
10 October 2011	Termination of appointment of Richard Cuthbert as a director (1 page)
10 October 2011	Director's details changed for Ms Amanda Jane Emilia Massie on 10 October 2011 (2 pages)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
22 June 2011	Termination of appointment of David Tilston as a director (1 page)
22 June 2011	Appointment of Mr Rodney Hewer Harris as a director (2 pages)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
22 June 2011	Appointment of Christine Ann Shaw as a secretary (1 page)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
4 February 2011	Appointment of Mr David Tilston as a director (2 pages)
29 September 2010	Termination of appointment of Kevin Young as a director (1 page)
29 September 2010	Appointment of Mr Paul David England as a director (2 pages)
29 September 2010	Termination of appointment of Kevin Young as a director (1 page)
29 September 2010	Appointment of Mr Paul David England as a director (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
23 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
23 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
23 August 2010	Appointment of Mr Carl Sjogren as a secretary (1 page)
23 August 2010	Termination of appointment of Kelly Lee as a secretary (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
5 June 2009	Secretary appointed ms kelly lee (1 page)
5 June 2009	Appointment terminated secretary catherine engmann (1 page)
5 June 2009	Secretary appointed ms kelly lee (1 page)
5 June 2009	Appointment terminated secretary catherine engmann (1 page)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
18 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
25 March 2009	Return made up to 15/03/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
9 March 2009	Registered office changed on 09/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ (1 page)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
9 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
1 April 2008	Return made up to 15/03/08; full list of members (4 pages)
25 May 2007	Return made up to 15/03/07; full list of members (3 pages)
25 May 2007	Return made up to 15/03/07; full list of members (3 pages)
31 March 2007	Secretary's particulars changed (1 page)
31 March 2007	Secretary's particulars changed (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	Director resigned (1 page)
4 December 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
27 November 2006	Auditor's resignation (1 page)
27 November 2006	Auditor's resignation (1 page)
23 November 2006	Registered office changed on 23/11/06 from: priory court poulton cirencester gloucestershire GL7 5JB (1 page)
23 November 2006	Registered office changed on 23/11/06 from: priory court poulton cirencester gloucestershire GL7 5JB (1 page)
17 November 2006	Company name changed ewan associates LTD.\certificate issued on 17/11/06 (2 pages)
17 November 2006	Company name changed ewan associates LTD.\certificate issued on 17/11/06 (2 pages)
6 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
6 November 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
4 April 2006	Return made up to 15/03/06; full list of members (2 pages)
4 April 2006	Return made up to 15/03/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (14 pages)
2 February 2006	Accounts for a dormant company made up to 30 June 2005 (14 pages)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
13 April 2005	Return made up to 15/03/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 30 June 2004 (20 pages)
3 February 2005	Full accounts made up to 30 June 2004 (20 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
1 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
1 July 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
13 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
28 September 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
28 September 2003	Accounts for a medium company made up to 31 March 2003 (18 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
17 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2003	Return made up to 15/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
30 September 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
1 June 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
1 June 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
7 December 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
7 December 2001	Accounts for a medium company made up to 31 March 2001 (20 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
2 May 2001	Conve 28/03/01 (1 page)
2 May 2001	Ad 30/03/01--------- Â£ si 3820@1=3820 Â£ ic 102000/105820 (3 pages)
2 May 2001	Conve 28/03/01 (1 page)
2 May 2001	Ad 30/03/01--------- Â£ si 3820@1=3820 Â£ ic 102000/105820 (3 pages)
23 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
23 April 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
10 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
10 April 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
3 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
3 January 2001	Accounts for a medium company made up to 31 March 2000 (19 pages)
20 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 July 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
20 March 2000	Return made up to 15/03/00; full list of members (10 pages)
20 March 2000	Return made up to 15/03/00; full list of members (10 pages)
29 November 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
29 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 November 1999	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares (1 page)
29 November 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
29 November 1999	Ad 03/11/99--------- Â£ si 1000@1=1000 Â£ ic 101000/102000 (3 pages)
29 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 November 1999	Ad 03/11/99--------- Â£ si 1000@1=1000 Â£ ic 101000/102000 (3 pages)
29 November 1999	Resolutions SRES13 ‐ Special resolution (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
2 November 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
2 November 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
11 October 1999	Registered office changed on 11/10/99 from: 1/3 devizes road old town swindon wiltshire SN1 4BJ (1 page)
11 October 1999	Registered office changed on 11/10/99 from: 1/3 devizes road old town swindon wiltshire SN1 4BJ (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
17 June 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1999	Return made up to 15/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1999	Ad 17/03/99--------- Â£ si 1000@1=1000 Â£ ic 100000/101000 (2 pages)
9 April 1999	Ad 17/03/99--------- Â£ si 1000@1=1000 Â£ ic 100000/101000 (2 pages)
18 February 1999	Full accounts made up to 31 March 1998 (18 pages)
18 February 1999	Full accounts made up to 31 March 1998 (18 pages)
6 October 1998	Â£ nc 25000/500000 30/03/98 (1 page)
6 October 1998	Â£ nc 25000/500000 30/03/98 (1 page)
6 October 1998	Ad 30/03/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1998	Ad 30/03/98--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
24 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 1998	Return made up to 15/03/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
25 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1997	Return made up to 15/03/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Particulars of mortgage/charge (3 pages)
7 November 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 1996	Ad 19/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
1 April 1996	Ad 19/03/96--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	New secretary appointed (2 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	New director appointed (2 pages)
5 February 1996	Secretary resigned (1 page)
5 February 1996	New director appointed (2 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
22 June 1995	Particulars of mortgage/charge (3 pages)
17 March 1995	Secretary resigned (1 page)
17 March 1995	Secretary resigned (1 page)
15 March 1995	Incorporation (16 pages)
15 March 1995	Incorporation (16 pages)