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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)
24 Jun 2013 TM02 Termination of appointment of Christopher Lowton as a secretary
10 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2013 AP01 Appointment of Satpal Singh Dhaiwal as a director
05 Jun 2013 AP01 Appointment of Mr Richard David Thomas as a director
05 Jun 2013 AP03 Appointment of Eric Watkins as a secretary
05 Jun 2013 AP01 Appointment of Mr Michael Richard Pratt as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 March 2011
05 Jan 2011 AA Accounts for a medium company made up to 31 March 2010
15 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 Oct 2009 CH03 Secretary's details changed for Christopher John Lowton on 5 October 2009
27 Oct 2009 CH01 Director's details changed for Christopher John Lowton on 5 October 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
16 Sep 2009 363a Return made up to 05/09/09; full list of members
25 Aug 2009 395 Particulars of a mortgage or charge / charge no: 12
13 Jul 2009 288c Director's change of particulars / ricky barnett / 08/06/2009
06 May 2009 395 Particulars of a mortgage or charge / charge no: 11
23 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Oct 2008 363a Return made up to 05/09/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 March 2008
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4