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EVANDER LIMITED

Company number 07015119

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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)
09 Mar 2016 MR04 Satisfaction of charge 070151190005 in full
10 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 102
17 Apr 2015 CH01 Director's details changed for Mr David Alun Hughes on 12 September 2014
28 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
05 Aug 2014 AP01 Appointment of Mr David Alun Hughes as a director on 4 July 2014
30 Jul 2014 MR01 Registration of charge 070151190005, created on 23 July 2014
14 May 2014 TM01 Termination of appointment of Alan Brooks as a director
22 Jan 2014 CH01 Director's details changed for Mrs Deborah Hewitt on 23 December 2013
15 Jan 2014 AP01 Appointment of Mrs Deborah Hewitt as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
23 Oct 2013 TM01 Termination of appointment of James Ong as a director
02 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 102
09 Aug 2013 AP01 Appointment of Mr Rick Francis as a director
09 Aug 2013 AP01 Appointment of Mr Alan Brooks as a director
09 Aug 2013 TM01 Termination of appointment of Alan Horton as a director
31 Dec 2012 AA Full accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Mar 2012 TM02 Termination of appointment of Stephen Youngs as a secretary
23 Nov 2011 TM01 Termination of appointment of Christopher Thomas as a director
23 Nov 2011 AP01 Appointment of Mr James Mathew Ong as a director
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4