- Company Overview for EVRO LTD (06442726)
- Filing history for EVRO LTD (06442726)
- People for EVRO LTD (06442726)
- Charges for EVRO LTD (06442726)
- More for EVRO LTD (06442726)
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) |
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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
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29 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
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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 |