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EUROFRESH EVESHAM LIMITED

Company number 03547423

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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)
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
  • GBP 100
09 Mar 2018 CAP-SS Solvency Statement dated 26/02/18
09 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 26/02/2018
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 200,100
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