Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVANS HALSHAW LIMITED

Company number 01994002

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
09 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 11
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Intercreditor agreement 25/04/2009
31 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
28 Oct 2008 363a Return made up to 30/09/08; full list of members
15 Jan 2008 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
01 Oct 2007 363a Return made up to 30/09/07; full list of members
26 Sep 2007 123 Nc inc already adjusted 22/08/07
01 Sep 2007 88(2)R Ad 22/08/07--------- £ si 3500000@1=3500000 £ ic 1500000/5000000
01 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 30/09/06; full list of members
16 Aug 2006 288c Director's particulars changed
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 16/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2006 155(6)a Declaration of assistance for shares acquisition
21 Feb 2006 288a New secretary appointed
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 363a Return made up to 30/09/05; full list of members