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EVRO TOOL COMPANY LIMITED

Company number 04039078

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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)
01 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Aug 2012 AD01 Registered office address changed from C/O Acp Titan Overseas Limited Unit 14 Sovereign Enterprise Park King William Street Salford M50 3UP United Kingdom on 13 August 2012
19 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2012 AD01 Registered office address changed from C/O Company Secretary Holmesdale Works Holmesdale Road South Darenth Dartford DA4 9JP United Kingdom on 18 July 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
10 May 2012 AA01 Previous accounting period extended from 30 August 2011 to 30 September 2011
02 Sep 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 August 2011
21 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 May 2011 AP01 Appointment of Mr Ian Stuart Hogg as a director
24 May 2011 TM02 Termination of appointment of Catherine Evans as a secretary
24 May 2011 AP03 Appointment of Mr Wesley Dennis Smith as a secretary
24 May 2011 TM01 Termination of appointment of David Evans as a director
24 May 2011 AD01 Registered office address changed from C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE England on 24 May 2011
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Nov 2010 AD01 Registered office address changed from Holmesdale Works Holmesdale Road, South Darenth Dartford Kent DA4 9JP on 2 November 2010
25 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 363a Return made up to 17/07/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 17/07/08; full list of members
31 Jul 2008 288c Director's change of particulars / david evans / 07/12/2007
31 Jul 2008 288c Secretary's change of particulars / catherine evans / 07/12/2007