- Company Overview for EVM LIMITED (03275743)
- Filing history for EVM LIMITED (03275743)
- People for EVM LIMITED (03275743)
- Charges for EVM LIMITED (03275743)
- More for EVM LIMITED (03275743)
| 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) |
|---|---|---|---|
| 17 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
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| 26 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 10 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 21 September 2011
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| 10 Oct 2011 | SH08 | Change of share class name or designation | |
| 10 Oct 2011 | RESOLUTIONS |
Resolutions
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| 25 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 31 Jan 2011 | AP01 | Appointment of Mr Ralph Derek Sands as a director | |
| 31 Jan 2011 | AP01 | Appointment of Mrs Shirley Jean Sands as a director | |
| 31 Jan 2011 | TM01 | Termination of appointment of Richard Bourne as a director | |
| 18 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 20 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 19 Nov 2009 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH01 | Director's details changed for Richard Ian Holland Bourne on 1 October 2009 | |
| 10 Aug 2009 | 288b | Appointment terminated director and secretary shirley sands | |
| 07 Aug 2009 | 288b | Appointment terminated director ralph sands | |
| 07 Aug 2009 | 288a | Director appointed richard ian holland bourne | |
| 01 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 29 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 12 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
| 05 Sep 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |