- Company Overview for PETER EVANS & ASSOCIATES LIMITED (01870532)
- Filing history for PETER EVANS & ASSOCIATES LIMITED (01870532)
- People for PETER EVANS & ASSOCIATES LIMITED (01870532)
- Charges for PETER EVANS & ASSOCIATES LIMITED (01870532)
- More for PETER EVANS & ASSOCIATES LIMITED (01870532)
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) |
---|---|---|---|
31 Dec 2013 | TM01 | Termination of appointment of John Parker as a director | |
20 Dec 2013 | AP04 | Appointment of David Venus & Company Llp as a secretary | |
05 Nov 2013 | TM01 | Termination of appointment of Wayne Story as a director | |
24 Sep 2013 | TM02 | Termination of appointment of Peter Swabey as a secretary | |
12 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AR01 | Annual return made up to 15 July 2013 with full list of shareholders | |
25 Jun 2013 | MR01 | Registration of charge 018705320004 | |
29 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
29 May 2013 | RESOLUTIONS |
Resolutions
|
|
23 May 2013 | AP01 | Appointment of Wayne Andrew Story as a director | |
15 May 2013 | AP01 | Appointment of Martyn John Hindley as a director | |
03 May 2013 | AD03 | Register(s) moved to registered inspection location | |
02 May 2013 | AD02 | Register inspection address has been changed | |
25 Sep 2012 | AR01 | Annual return made up to 15 July 2012 with full list of shareholders | |
04 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Aug 2012 | AD01 | Registered office address changed from 52 the Parade Roath Cardiff South Glamorgan CF24 3AB on 14 August 2012 | |
14 Aug 2012 | TM02 | Termination of appointment of Catherine Foley as a secretary | |
14 Aug 2012 | AP01 | Appointment of Mr John Parker as a director | |
14 Aug 2012 | AP03 | Appointment of Mr Peter Kenneth Swabey as a secretary | |
14 Aug 2012 | AP01 | Appointment of Mrs Toni Betts as a director | |
14 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
14 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
02 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |