- Company Overview for EUROFRESH EVESHAM LIMITED (03547423)
- Filing history for EUROFRESH EVESHAM LIMITED (03547423)
- People for EUROFRESH EVESHAM LIMITED (03547423)
- Charges for EUROFRESH EVESHAM LIMITED (03547423)
- More for EUROFRESH EVESHAM LIMITED (03547423)
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) |
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17 Apr 2018 | CS01 | Confirmation statement made on 17 April 2018 with updates | |
17 Apr 2018 | PSC02 | Notification of Allwise Limited as a person with significant control on 26 February 2018 | |
17 Apr 2018 | PSC07 | Cessation of Yu Lee Lan as a person with significant control on 26 February 2018 | |
17 Apr 2018 | PSC07 | Cessation of Mapleworth Holdings Limited as a person with significant control on 26 February 2018 | |
09 Mar 2018 | SH20 | Statement by Directors | |
09 Mar 2018 | SH19 |
Statement of capital on 9 March 2018
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09 Mar 2018 | CAP-SS | Solvency Statement dated 26/02/18 | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
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01 Feb 2018 | AA | Full accounts made up to 31 March 2017 | |
20 Dec 2017 | TM01 | Termination of appointment of Michael David Jones as a director on 3 April 2017 | |
20 Oct 2017 | AP01 | Appointment of Mr Anthony Terence Wise as a director on 30 September 2017 | |
20 Oct 2017 | TM01 | Termination of appointment of Michael Alan Brian Harrison as a director on 30 September 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 17 April 2017 with updates | |
14 Mar 2017 | TM01 | Termination of appointment of Robert Charles Penfold as a director on 6 March 2017 | |
09 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
09 Dec 2016 | AP03 | Appointment of Mathew Simeon Maynard Foxley as a secretary on 31 October 2016 | |
02 Dec 2016 | AP03 | Appointment of Mathew Simeon Maynard Foxley as a secretary on 31 October 2016 | |
01 Dec 2016 | TM02 | Termination of appointment of Maxine Anne Mabbott as a secretary on 31 October 2016 | |
01 Dec 2016 | TM01 | Termination of appointment of Maxine Anne Mabbott as a director on 31 October 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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24 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
02 Dec 2015 | TM01 | Termination of appointment of Neil John Betteridge as a director on 26 November 2015 | |
14 Sep 2015 | CH01 | Director's details changed for Mr Howard John Morgan on 11 September 2015 | |
20 Aug 2015 | CH01 | Director's details changed for Mr Howard John Morgan on 20 August 2015 | |
30 Jun 2015 | CH01 | Director's details changed for Mr Terence Bernard Wise on 24 June 2015 |