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EVE ELECTRICAL INSTALLATIONS LIMITED

Company number 05375929

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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)
17 Apr 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 28 February 2017
30 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
07 Apr 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
14 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Felipe Fernando Novas on 1 October 2009
23 Mar 2015 CH01 Director's details changed for Mrs Catrina Elizabeth Novas on 1 October 2014
23 Mar 2015 CH03 Secretary's details changed for Mrs Catrina Elizabeth Novas on 7 April 2014
20 May 2014 AA Total exemption small company accounts made up to 28 February 2014
15 Apr 2014 CH01 Director's details changed for Mrs Catarina Elizabeth Novas on 7 April 2014
15 Apr 2014 AD01 Registered office address changed from the Old Pumping Station Ham Lane Ringstead Kettering Northamptonshire NN14 4AT on 15 April 2014
07 Apr 2014 CH03 Secretary's details changed for Mrs Catarina Elizabeth Novas on 7 April 2014
07 Apr 2014 AP01 Appointment of Mrs Catarina Elizabeth Novas as a director
07 Apr 2014 TM01 Termination of appointment of Timothy Wass as a director
07 Apr 2014 AP03 Appointment of Mrs Catarina Elizabeth Novas as a secretary
07 Apr 2014 TM02 Termination of appointment of Deborah Morris as a secretary
25 Feb 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011