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EVE TRAKWAY LIMITED

Company number 02207643

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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)
16 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
22 Jan 2016 AA Full accounts made up to 30 April 2015
23 Sep 2015 AD01 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015
11 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
16 Feb 2015 AA Full accounts made up to 30 April 2014
19 Sep 2014 MR01 Registration of charge 022076430015, created on 17 September 2014
11 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
10 Apr 2014 AUD Auditor's resignation
10 Jan 2014 TM01 Termination of appointment of Ricky Barnett as a director
10 Jan 2014 TM01 Termination of appointment of Christopher Lowton as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
19 Aug 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into performance by company of documents/facilities agreement 11/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 MR01 Registration of charge 022076430014
11 Jul 2013 MR04 Satisfaction of charge 7 in full
11 Jul 2013 MR04 Satisfaction of charge 8 in full
11 Jul 2013 MR04 Satisfaction of charge 10 in full
11 Jul 2013 MR04 Satisfaction of charge 9 in full
11 Jul 2013 MR04 Satisfaction of charge 11 in full
11 Jul 2013 MR04 Satisfaction of charge 12 in full
09 Jul 2013 MR01 Registration of charge 022076430013
24 Jun 2013 AD01 Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 24 June 2013