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EVANS & SHEA GROUP LIMITED

Company number 01505197

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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)
21 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Nov 2016 MR01 Registration of charge 015051970005, created on 10 November 2016
28 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 SH08 Change of share class name or designation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2015 CERTNM Company name changed evans & shea LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-01-31
23 Feb 2015 CONNOT Change of name notice
28 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 50,000
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 MR01 Registration of charge 015051970004
02 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 50,000
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
29 Dec 2011 AA Full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
20 Jan 2010 AA Full accounts made up to 31 March 2009
08 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for John Cole on 15 December 2009
08 Jan 2010 CH01 Director's details changed for Mr Keith Adkinson on 15 December 2009
19 Jan 2009 AA Full accounts made up to 31 March 2008