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EV CONSTRUCTION AND MANAGEMENT LIMITED

Company number 06407746

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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)
15 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 100
15 Feb 2011 CH01 Director's details changed for Mr Anthony Saunders on 23 February 2010
15 Feb 2011 AP01 Appointment of Mr Anthony Saunders as a director
25 Jan 2011 AD01 Registered office address changed from 29 Weymouth Mews London W1G 7EB on 25 January 2011
24 Jan 2011 TM01 Termination of appointment of Amalia Cutillo as a director
10 May 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Mar 2010 AD01 Registered office address changed from 8 Bridge Avenue Maidenhead Berkshire SL6 1RR on 4 March 2010
04 Mar 2010 AP01 Appointment of Amalia Cutillo as a director
04 Mar 2010 TM01 Termination of appointment of Kevin Morrison as a director
04 Mar 2010 TM01 Termination of appointment of James Gregg as a director
24 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for James Mcfarlane Gregg on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Kevin Morrison on 1 October 2009
24 Oct 2009 CH01 Director's details changed for James Mcfarlane Gregg on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Kevin Morrison on 1 October 2009
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from 307 havering road romford essex RM1 4BZ
06 Jul 2009 288a Director appointed james mcfarlane gregg
06 Jul 2009 288a Director appointed kevin morrison
06 Jul 2009 288b Appointment terminated secretary simon hemmings
06 Jul 2009 288b Appointment terminated director michael hemmings
11 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2009 363a Return made up to 24/10/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off