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CHARLES EVANS CONSTRUCTION LIMITED

Company number 05601668

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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)
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
03 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 21/12/2015
06 Jan 2016 SH10 Particulars of variation of rights attached to shares
06 Jan 2016 SH08 Change of share class name or designation
18 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,677,737
05 Nov 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
15 Jun 2015 AA Full accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,677,737
15 Aug 2014 CH01 Director's details changed for Paul Mcgregor on 23 May 2014
01 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,677,737
24 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
25 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Brian Tock as a director
20 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
01 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
27 May 2011 AA Group of companies' accounts made up to 30 September 2010
07 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Brian Tock on 3 November 2009
03 Dec 2009 CH01 Director's details changed for Paul Mcgregor on 3 November 2009
21 Apr 2009 363a Return made up to 24/10/08; full list of members
13 Mar 2009 88(2) Ad 05/12/08\gbp si 800000@1=800000\gbp ic 877737/1677737\