PETER EVANS & ASSOCIATES LIMITED

Company number 01870532

Date	Type	Description	View / Download
31 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
31 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
12 Jan 2017	AP01	Appointment of Guy Richard Wakeley as a director on 9 January 2017	(2 pages)
11 Jan 2017	AP03	Appointment of Katherine Cong as a secretary on 9 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Michael Charles Foley as a director on 9 January 2017	(1 page)
11 Jan 2017	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 9 January 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 103	(7 pages)
07 Mar 2016	TM01	Termination of appointment of Ian Cranfield as a director on 29 February 2016	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 018705320004 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 103	(8 pages)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
20 Mar 2015	CH04	Secretary's details changed for David Venus & Company Llp on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
17 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 103	(8 pages)
22 May 2014	CH01	Director's details changed for Dr Michael Charles Foley on 22 May 2014	(2 pages)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Feb 2014	AP01	Appointment of Ian Cranfield as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director	(1 page)