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EVI TECHNOLOGIES LIMITED

Company number 04660006

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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)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 11,841.81	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 11,841.81 - link opens in a new window - 19 pages (19 pages)
11 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
25 Jun 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
20 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 11,841.799	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 11,841.799 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AD01	Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0RD on 13 May 2013	View PDF Registered office address changed from Poseidon House Castle Park Cambridge Cambridgeshire CB3 0RD on 13 May 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 11,295.76	View PDF Statement of capital following an allotment of shares on 26 October 2012 GBP 11,295.76 - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
19 Nov 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
19 Nov 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)
19 Nov 2012	TM01	Termination of appointment of Simon Murdoch as a director	View PDF Termination of appointment of Simon Murdoch as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM01	Termination of appointment of John Brimacombe as a director	View PDF Termination of appointment of John Brimacombe as a director - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM02	Termination of appointment of William Tunstall-Pedoe as a secretary	View PDF Termination of appointment of William Tunstall-Pedoe as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM02	Termination of appointment of M & R Secretarial Services Limited as a secretary	View PDF Termination of appointment of M & R Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	TM02	Termination of appointment of Zickie Lim as a secretary	View PDF Termination of appointment of Zickie Lim as a secretary - link opens in a new window - 1 page (1 page)
19 Nov 2012	AP04	Appointment of Mitre Secretaries Limited as a secretary	View PDF Appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AP03	Appointment of William Tunstall-Pedoe as a secretary	View PDF Appointment of William Tunstall-Pedoe as a secretary - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	MG01	Duplicate mortgage certificatecharge no:4
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
25 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 10,595.13	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 10,595.13 - link opens in a new window - 10 pages (10 pages)
24 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 10,542.14	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 10,542.14 - link opens in a new window - 10 pages (10 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Aug 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)

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EVI TECHNOLOGIES LIMITED

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