EVANS HALSHAW LIMITED

Company number 01994002

Date	Type	Description	View / Download
09 Apr 2020	AP01	Appointment of Mr William Berman as a director on 9 April 2020	(2 pages)
14 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
01 Jul 2019	TM01	Termination of appointment of Mark Philip Herbert as a director on 30 June 2019	(1 page)
14 Apr 2019	AP01	Appointment of Mr Mark Simon Willis as a director on 8 April 2019	(2 pages)
14 Apr 2019	TM01	Termination of appointment of Timothy Paul Holden as a director on 31 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Mark Philip Herbert as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Trevor Garry Finn as a director on 31 March 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	(3 pages)
03 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-27	(2 pages)
19 Dec 2017	CONNOT	Change of name notice	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017	(1 page)
11 Jan 2017	TM02	Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017	(1 page)
01 Nov 2016	CH01	Director's details changed for Mr Trevor Garry Finn on 18 October 2016	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
20 Jun 2016	MR01	Registration of charge 019940020015, created on 16 June 2016	(46 pages)
18 Mar 2016	MR04	Satisfaction of charge 019940020013 in full	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 10,000,000	(6 pages)
10 Nov 2015	CH01	Director's details changed for Timothy Paul Holden on 26 October 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 5,000,000	(6 pages)