EVESONS FUELS LIMITED

Company number 00052201

Date	Type	Description	View / Download
16 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
22 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 120,000	(5 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(3 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 120,000	(5 pages)
14 Aug 2014	AA	Full accounts made up to 31 May 2014	(21 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 07/03/2014	(21 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 120,000	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 May 2013	(23 pages)
07 Nov 2012	AP01	Appointment of Mr Brendon James Banner as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Richard Whiting as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AP01	Appointment of Mr Richard Antony Whiting as a director	(2 pages)
28 Sep 2012	TM01	Termination of appointment of Johnathan Ford as a director	(1 page)
10 Aug 2012	AA	Full accounts made up to 31 May 2012	(24 pages)
03 Apr 2012	TM01	Termination of appointment of Richard Whiting as a director	(1 page)
03 Apr 2012	TM01	Termination of appointment of Kevin Kennerley as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Nigel Sperring as a director	(1 page)
12 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(10 pages)
22 Aug 2011	AA	Full accounts made up to 31 May 2011	(25 pages)
15 Feb 2011	AP01	Appointment of Mr Nigel Sperring as a director	(2 pages)
27 Jan 2011	AP01	Appointment of Mr Johnathan Richard Ford as a director	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Stephen Robert Andrew as a director	(2 pages)
26 Jan 2011	AD01	Registered office address changed from Eveson House, Birmingham Road Kenilworth Warwickshire CV8 1PT on 26 January 2011	(1 page)
26 Jan 2011	AP01	Appointment of Mr Kevin Robert Kennerley as a director	(2 pages)

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