Companies House does not verify the accuracy of the information filed

Advanced company search

PETER EVANS LIMITED

Company number 03592533

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	View PDF Annual return made up to 3 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
14 Aug 2012	AP03	Appointment of Mr Peter Kenneth Swabey as a secretary on 31 July 2012	View PDF Appointment of Mr Peter Kenneth Swabey as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AP01	Appointment of Mr John Parker as a director on 31 July 2012	View PDF Appointment of Mr John Parker as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AP01	Appointment of Mrs Toni Betts as a director on 31 July 2012	View PDF Appointment of Mrs Toni Betts as a director on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM02	Termination of appointment of Catherine Susan Foley as a secretary on 31 July 2012	View PDF Termination of appointment of Catherine Susan Foley as a secretary on 31 July 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Catherine Susan Foley as a director on 31 July 2012	View PDF Termination of appointment of Catherine Susan Foley as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AD01	Registered office address changed from 52 the Parade Cardiff CF24 3AB on 14 August 2012	View PDF Registered office address changed from 52 the Parade Cardiff CF24 3AB on 14 August 2012 - link opens in a new window - 1 page (1 page)
09 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Aug 2011	AR01	Annual return made up to 3 July 2011 with full list of shareholders	View PDF Annual return made up to 3 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 3 July 2010 with full list of shareholders	View PDF Annual return made up to 3 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Dr Michael Charles Foley on 3 July 2010	View PDF Director's details changed for Dr Michael Charles Foley on 3 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	AP01	Appointment of Mrs Catherine Susan Foley as a director	View PDF Appointment of Mrs Catherine Susan Foley as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2009	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	363a	Return made up to 03/07/07; full list of members	View PDF Return made up to 03/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
05 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	363s	Return made up to 03/07/06; full list of members	View PDF Return made up to 03/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?