EVRO LTD

Company number 06442726

Date	Type	Description	View / Download
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
09 Dec 2014	AP01	Appointment of Mr Ray Arthur Trew as a director on 14 November 2014	(2 pages)
09 Dec 2014	AP01	Appointment of Mr Simon James Breen as a director on 14 November 2014	(2 pages)
09 Dec 2014	TM02	Termination of appointment of Eve Nimo as a secretary on 14 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Robert Kaniu as a director on 14 November 2014	(1 page)
09 Dec 2014	AD01	Registered office address changed from , Evro House 389 Aspley Lane, Aspley, Nottingham, NG8 5RR to 389 Aspley Lane Nottingham NG8 5RR on 9 December 2014	(1 page)
09 Dec 2014	AP01	Appointment of Mr Luke Michael Negus-Hill as a director on 14 November 2014	(2 pages)
04 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
14 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(3 pages)
14 Jan 2014	CH03	Secretary's details changed for Eve Nimo on 1 June 2013	(1 page)
31 Jul 2013	MR01	Registration of charge 064427260002	(41 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
06 Jun 2013	AD01	Registered office address changed from , Palm Street Business Centre Palm Street, Nottingham, NG7 7HS on 6 June 2013	(1 page)
30 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
14 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(3 pages)
11 Jan 2013	CH03	Secretary's details changed for Naima Ali on 1 July 2012	(1 page)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
20 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Mar 2011	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(3 pages)
03 Nov 2010	CERTNM	Company name changed EVR0 LTD\certificate issued on 03/11/10 RES15 ‐ Change company name resolution on 2009-10-01 NM01 ‐ Change of name by resolution	(3 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Feb 2010	CERTNM	Company name changed micro finance solutions LIMITED\certificate issued on 05/02/10 RES15 ‐ Change company name resolution on 2010-02-01	(2 pages)
05 Feb 2010	CONNOT	Change of name notice	(2 pages)
02 Feb 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)