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EVAC+CHAIR INTERNATIONAL LIMITED

Company number 03593826

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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)
03 Mar 2017 MR04 Satisfaction of charge 9 in full
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
22 Sep 2015 AA Full accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,200
07 Jul 2015 AP01 Appointment of Mr Gerard Wallace as a director on 1 July 2015
29 May 2015 MR01 Registration of charge 035938260011, created on 28 May 2015
10 Mar 2015 TM01 Termination of appointment of Darryl Thomas Smith as a director on 12 December 2014
02 Dec 2014 TM01 Termination of appointment of Barry Martin Scholes as a director on 20 October 2014
02 Dec 2014 TM02 Termination of appointment of Barry Martin Scholes as a secretary on 20 October 2014
24 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,200
14 Aug 2014 MR01 Registration of charge 035938260010, created on 5 August 2014
09 Aug 2014 MR04 Satisfaction of charge 7 in full
09 Aug 2014 MR04 Satisfaction of charge 6 in full
15 Aug 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 1,200
04 Mar 2013 AP01 Appointment of Mr Mark Andrew Roberts as a director
18 Feb 2013 AP01 Appointment of Mr Robert Alan Williams as a director
16 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for Mr Darryl Thomas Smith on 7 July 2011
11 Jul 2011 AUD Auditor's resignation