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EVAULT UK LIMITED

Company number 06364013

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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)
21 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
20 Sep 2011	CH03	Secretary's details changed for Kenneth Michael Massaroni on 1 September 2011	View PDF Secretary's details changed for Kenneth Michael Massaroni on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	CH01	Director's details changed for Kenneth Michael Massaroni on 1 September 2011	View PDF Director's details changed for Kenneth Michael Massaroni on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AD01	Registered office address changed from Ground Floor West Wing Goldvale House 27-41 Church Street West Woking Surrey GU21 6DH on 3 May 2011	View PDF Registered office address changed from Ground Floor West Wing Goldvale House 27-41 Church Street West Woking Surrey GU21 6DH on 3 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of Johan Pellicaan as a director	View PDF Appointment of Johan Pellicaan as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 13 pages (13 pages)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	CH03	Secretary's details changed for Kenneth Michael Massaroni on 1 February 2010	View PDF Secretary's details changed for Kenneth Michael Massaroni on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	CH01	Director's details changed for Kenneth Michael Massaroni on 1 February 2010	View PDF Director's details changed for Kenneth Michael Massaroni on 1 February 2010 - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	288b	Appointment terminated director mark grace	View PDF Appointment terminated director mark grace - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed kenneth micahel massaroni	View PDF Director appointed kenneth micahel massaroni - link opens in a new window - 3 pages (3 pages)
12 May 2009	288b	Appointment terminated director frank markus	View PDF Appointment terminated director frank markus - link opens in a new window - 1 page (1 page)
02 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 01/10/2008	View PDF Resolutions RES13 ‐ Conflict of interests 01/10/2008 - link opens in a new window - 3 pages (3 pages)
02 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Sep 2008	CERTNM	Company name changed seagate services uk LIMITED\certificate issued on 23/09/08	View PDF Company name changed seagate services uk LIMITED\certificate issued on 23/09/08 - link opens in a new window - 2 pages (2 pages)
18 Sep 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from 100 new bridge street london EC4V 6JA	View PDF Registered office changed on 25/04/2008 from 100 new bridge street london EC4V 6JA - link opens in a new window - 1 page (1 page)
25 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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