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EVIGUK LIMITED

Company number 06288603

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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)
30 Sep 2013	AP03	Appointment of Miss Dawn Craig as a secretary	View PDF Appointment of Miss Dawn Craig as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	TM02	Termination of appointment of Sebastian Aps as a secretary	View PDF Termination of appointment of Sebastian Aps as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19 September 2013	View PDF Registered office address changed from 2Nd Floor 6 Sloane Street London SW1X 9LE on 19 September 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 25 pages (25 pages)
29 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Jan 2013	SH19	Statement of capital on 29 January 2013 GBP 2	View PDF Statement of capital on 29 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CAP-SS	Solvency statement dated 21/01/13	View PDF Solvency statement dated 21/01/13 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	CH01	Director's details changed for Mr James Andrew Reed on 26 July 2012	View PDF Director's details changed for Mr James Andrew Reed on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP01	Appointment of Miss Helen Louise Cable as a director	View PDF Appointment of Miss Helen Louise Cable as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of Ashley Bowe as a director	View PDF Termination of appointment of Ashley Bowe as a director - link opens in a new window - 1 page (1 page)
12 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	View PDF Total exemption full accounts made up to 30 June 2011 - link opens in a new window - 25 pages (25 pages)
01 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	TM01	Termination of appointment of Jonathan Brooks as a director	View PDF Termination of appointment of Jonathan Brooks as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AP01	Appointment of Mr Ashley Michael Bowe as a director	View PDF Appointment of Mr Ashley Michael Bowe as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	AAMD	Amended accounts made up to 30 June 2010	View PDF Amended accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
06 Oct 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
05 Aug 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	CH01	Director's details changed for Richard Reed on 15 June 2010	View PDF Director's details changed for Richard Reed on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Alexandra Chapman on 15 June 2010	View PDF Director's details changed for Alexandra Chapman on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
15 Jul 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 5 pages (5 pages)

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