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EVRO LTD

Company number 06442726

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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 2018 PSC02 Notification of Venturis Trustees Ltd as a person with significant control on 9 February 2018
14 Feb 2018 AD01 Registered office address changed from 21-23 4th Floor, Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ England to 4 Low Moor Road Lincoln LN6 3JY on 14 February 2018
14 Feb 2018 PSC07 Cessation of Chris Higgins as a person with significant control on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Matthew Alexander as a director on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Raymond Arthur Trew as a director on 9 February 2018
12 Feb 2018 TM01 Termination of appointment of Christopher Stephen Miles Higgins as a director on 9 February 2018
01 Feb 2018 MR04 Satisfaction of charge 1 in full
01 Feb 2018 MR04 Satisfaction of charge 064427260002 in full
31 Aug 2017 AD01 Registered office address changed from 389 Aspley Lane Nottingham NG8 5RR to 21-23 4th Floor, Merchants Court 21-23 Castle Gate Nottingham NG1 7AQ on 31 August 2017
16 Aug 2017 AA Accounts for a small company made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Nov 2016 AA01 Current accounting period extended from 31 March 2016 to 31 March 2017
04 Nov 2016 AA01 Previous accounting period shortened from 14 December 2016 to 31 March 2016
30 Sep 2016 TM01 Termination of appointment of Simon James Breen as a director on 30 September 2016
17 Sep 2016 AA Accounts for a small company made up to 14 December 2015
10 Aug 2016 TM01 Termination of appointment of Luke Michael Negus-Hill as a director on 31 July 2016
15 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 14 December 2015
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
18 Nov 2015 AD01 Registered office address changed from , 4 Low Moor Road, Lincoln, LN6 3JY to 389 Aspley Lane Nottingham NG8 5RR on 18 November 2015
18 Nov 2015 AP01 Appointment of Mr Christopher Stephen Miles Higgins as a director on 16 November 2015
16 Nov 2015 TM01 Termination of appointment of Raymond Arthur Trew as a director on 16 November 2015
11 Nov 2015 AA01 Previous accounting period shortened from 13 November 2015 to 30 September 2015
05 Nov 2015 AA Total exemption small company accounts made up to 13 November 2014
05 Aug 2015 AA01 Previous accounting period shortened from 31 December 2014 to 13 November 2014