- Company Overview for EVINOX SERVICES LIMITED (04430598)
- Filing history for EVINOX SERVICES LIMITED (04430598)
- People for EVINOX SERVICES LIMITED (04430598)
- Charges for EVINOX SERVICES LIMITED (04430598)
- More for EVINOX SERVICES LIMITED (04430598)
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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05 Nov 2024 | AP01 | Appointment of Mr Stewart Swift as a director on 1 November 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Max Robert Windheuser as a director on 1 October 2024 | |
14 Oct 2024 | TM01 | Termination of appointment of Terence Michael Mahoney as a director on 1 October 2024 | |
14 Oct 2024 | AP01 | Appointment of Mr Andre Van Heerden as a director on 1 October 2024 | |
26 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
25 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Jul 2023 | RP04CS01 | Second filing of Confirmation Statement dated 31 May 2023 | |
19 Jun 2023 | CS01 |
31/05/23 Statement of Capital gbp 174.68
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19 May 2023 | PSC07 | Cessation of Terrence Michael Mahoney as a person with significant control on 14 February 2023 | |
29 Mar 2023 | PSC04 | Change of details for a person with significant control | |
29 Mar 2023 | PSC07 | Cessation of Max Robert Windheuser as a person with significant control on 14 February 2023 | |
29 Mar 2023 | PSC02 | Notification of Evinox Holding Ltd as a person with significant control on 14 February 2023 | |
22 Mar 2023 | SH02 | Sub-division of shares on 3 February 2023 | |
22 Mar 2023 | RESOLUTIONS |
Resolutions
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17 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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16 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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16 Mar 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
28 Feb 2023 | AA | Total exemption full accounts made up to 31 May 2022 | |
08 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
11 May 2022 | TM01 | Termination of appointment of Michael Shaw as a director on 6 April 2022 | |
12 Apr 2022 | CH01 | Director's details changed for Michael Shaw on 28 February 2022 | |
12 Apr 2022 | RP04AP01 | Second filing for the appointment of Mr Michael Shaw as a director | |
28 Feb 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
24 Jun 2021 | PSC01 | Notification of Terrence Michael Mahoney as a person with significant control on 21 July 2017 |