- Company Overview for EVCGF HOLDINGS LIMITED (00970107)
- Filing history for EVCGF HOLDINGS LIMITED (00970107)
- People for EVCGF HOLDINGS LIMITED (00970107)
- Charges for EVCGF HOLDINGS LIMITED (00970107)
- More for EVCGF HOLDINGS LIMITED (00970107)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 30 Jan 2015 | AR01 |
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
|
|
| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Jan 2014 | AR01 |
Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
|
|
| 02 Jan 2014 | TM01 | Termination of appointment of Glen Nichol as a director | |
| 26 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 12 January 2013 with full list of shareholders | |
| 01 Oct 2012 | MISC | Section 519 companies act 2006 | |
| 26 Sep 2012 | MISC | Section 519 | |
| 29 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 02 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 28 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
| 26 Jan 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 07 Jan 2011 | AP01 | Appointment of Mr Shek Yau John Lau as a director | |
| 24 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Jan 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Glen John Nichol on 6 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009 | |
| 06 Oct 2009 | CH03 | Secretary's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009 | |
| 27 Jul 2009 | 287 | Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA | |
| 19 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 30 May 2008 | AA | Full accounts made up to 31 December 2007 |