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EVIAN (HOLDINGS) LIMITED

Company number 01736540

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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)
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jul 2017 MR01 Registration of charge 017365400005, created on 24 July 2017
02 May 2017 TM02 Termination of appointment of Adrian Jonathan Wallace as a secretary on 4 April 2017
07 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 105,500
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 105,500
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 105,500
28 Feb 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
29 Dec 2011 AP01 Appointment of Emmanuel Louis Merody as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Dec 2009 TM01 Termination of appointment of Elsie Merody as a director
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008