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EVOPRO LIMITED

Company number 06991293

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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)
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.9432
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.3755
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 142.695
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 SH02 Sub-division of shares on 17 July 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 135.95
16 Jul 2015 CH01 Director's details changed for Mr Frederick Woldemar Talberg on 16 July 2015
16 Jul 2015 CH01 Director's details changed for Mrs Chloe Katerina Talberg on 16 July 2015
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 March 2014
  • GBP 500
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 500
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 135.95
08 Jan 2015 AD01 Registered office address changed from Caledonia House 223 Pentonville Road London N1 9NG to 68 Mayford Road, London Mayford Road London SW12 8SN on 8 January 2015
02 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 500
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
11 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 500
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
09 Sep 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
27 Aug 2013 SH02 Sub-division of shares on 14 August 2009
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 13 July 2011
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010