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EVANS MECHANICAL SERVICES LIMITED

Company number 02523807

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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)
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
08 Jul 2010 TM01 Termination of appointment of Bharat Shah as a director
07 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Dec 2009 AP01 Appointment of Bharat Chimanlal Shah as a director
22 Dec 2009 AP03 Appointment of Simon Kerry as a secretary
22 Dec 2009 AP01 Appointment of Simon Kerry as a director
22 Dec 2009 TM02 Termination of appointment of Peter Evans as a secretary
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 363a Return made up to 19/07/09; full list of members
30 Sep 2009 288b Appointment terminated director and secretary mark llewellyn
07 Sep 2009 288a Director and secretary appointed mark stephen llewellyn
30 Jul 2009 288b Appointment terminated director peter evans
30 Jul 2009 288b Appointment terminated director john evans
24 Jul 2009 288a Director appointed darren cunningham
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 5
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 4
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2008 363a Return made up to 19/07/08; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2007 363a Return made up to 19/07/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005