N.R. EVANS AND SON LIMITED

Company number 01935889

Date	Type	Description	View / Download
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 101	(4 pages)
08 Mar 2018	TM01	Termination of appointment of David Frankish as a director on 28 February 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(26 pages)
29 Sep 2017	TM01	Termination of appointment of Huw Llewelyn Edwards as a director on 29 September 2017	(1 page)
28 Jul 2017	AUD	Auditor's resignation	(1 page)
15 Jun 2017	TM01	Termination of appointment of Steven Christopher Dennison as a director on 2 June 2017	(1 page)
07 Jun 2017	AA	Full accounts made up to 31 August 2016	(26 pages)
21 Mar 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	(1 page)
24 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
21 Jul 2016	AP01	Appointment of Jay Lee Edwards as a director on 14 July 2016	(2 pages)
21 Jul 2016	AP03	Appointment of Mark Davis as a secretary on 15 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Angela Evans as a director on 15 July 2016	(1 page)
20 Jul 2016	TM01	Termination of appointment of Neil Royston Evans as a director on 15 July 2016	(1 page)
20 Jul 2016	AD01	Registered office address changed from N R Evans & Son Limited Llwyn-Yr-Eos, Parc Menter Cross Hands Llanelli Dyfed SA14 6RA to Azalea Close Clover Nook Industrial Park Somercotes Alfreton Derbyshire DE55 4QX on 20 July 2016	(1 page)
20 Jul 2016	TM02	Termination of appointment of Angela Evans as a secretary on 15 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Steven Christopher Dennison as a director on 14 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Mark Davis as a director on 14 July 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr David Frankish as a director on 14 July 2016	(2 pages)
19 Jul 2016	MR01	Registration of charge 019358890005, created on 15 July 2016	(38 pages)
29 Feb 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(6 pages)
18 Feb 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
18 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
14 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(6 pages)