Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

M.P. EVANS GROUP PLC

Company number 01555042

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2017 AP01 Appointment of Mr Matthew Harrison Coulson as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of James Derek Shaw as a director on 31 January 2017
21 Oct 2016 AP03 Appointment of Ms Katya Baptista Irene Merrick as a secretary on 21 October 2016
21 Oct 2016 TM02 Termination of appointment of Claire Hayes as a secretary on 21 October 2016
23 Aug 2016 AP01 Appointment of Mr Bruce Christian Tozer as a director on 10 June 2016
23 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
30 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 5,573,971.9
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 November 2015
  • GBP 5,570,044.4
12 Oct 2015 AD03 Register(s) moved to registered inspection location C/O Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS99 6ZZ
17 Aug 2015 AR01 Annual return made up to 15 August 2015 no member list
Statement of capital on 2015-08-17
  • GBP 5,563,175
19 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 5,563,175
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 5,532,739.5
04 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 5,532,739.5
15 Aug 2014 AR01 Annual return made up to 15 August 2014 no member list
Statement of capital on 2014-08-15
  • GBP 5,525,193.6
23 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 5,525,193.6
17 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Other company business 05/06/2014
12 Jun 2014 TM01 Termination of appointment of Konrad Legg as a director
11 Feb 2014 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 5,503,487.6
15 Aug 2013 AR01 Annual return made up to 15 August 2013 no member list
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 5,497,675.2
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 5,492,296.2
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 5,487,714.02