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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)
10 Aug 2012 AA Accounts for a small company made up to 30 November 2011
13 Jun 2012 CERTNM Company name changed true knowledge LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
  • NM01 ‐ Change of name by resolution
26 Apr 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
26 Apr 2012 AD03 Register(s) moved to registered inspection location
25 Apr 2012 AD02 Register inspection address has been changed
20 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 9,742.12
19 Mar 2012 AD01 Registered office address changed from 66-68 Hills Road Cambridge Cambridgeshire CB2 1LA on 19 March 2012
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 February 2012
  • GBP 9,715.02
18 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Jan 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 9,705.02
18 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Sep 2011 TM01 Termination of appointment of William Reeve as a director
15 Sep 2011 AP01 Appointment of Dr Simon Thomas Murdoch as a director
12 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 9,297.24
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 9,291.12
05 Aug 2011 AA Accounts for a small company made up to 30 November 2010
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 July 2011
  • GBP 8,902.971
11 Apr 2011 AP01 Appointment of Mr John Mark Brimacombe as a director
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 8,901.72
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 8,042.489
15 Nov 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 November 2010
12 Oct 2010 AA Accounts for a small company made up to 31 January 2010