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EVANS (STAGE & STUDIO ENGINEERING) LIMITED

Company number 01554618

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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)
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
26 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AP01 Appointment of Roger Frederick Barber as a director
24 Mar 2011 TM01 Termination of appointment of Virginia Whitlock as a director
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
23 Nov 2009 AD01 Registered office address changed from Maple House Queen Katherine Road Lymington Hampshire SO41 3RY on 23 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 26/04/09; full list of members
01 Jun 2009 288c Director's change of particulars / virginia whitlock / 01/06/2009
09 May 2009 288b Appointment terminate, director and secretary paul mathews logged form
09 May 2009 287 Registered office changed on 09/05/2009 from 62 north ripley bransgore christchurch dorset BH23 8EX
14 Jan 2009 288b Appointment terminated secretary paul mathews
14 Jan 2009 288b Appointment terminated director paul mathews
28 Apr 2008 363a Return made up to 26/04/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2007 363a Return made up to 26/04/07; full list of members
05 May 2006 363a Return made up to 26/04/06; full list of members
28 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution