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EVANS PILING LIMITED

Company number 07240681

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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)
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
02 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 266,667
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
15 Apr 2013 TM01 Termination of appointment of Shinjiro Takemasu as a director
24 May 2012 AA Accounts for a small company made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 May 2012 CH01 Director's details changed for Shinjiro Yakemasu on 23 June 2011
11 May 2012 AD01 Registered office address changed from 447 Kenton Road Middlesex Harrow HA3 0XY England on 11 May 2012
01 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 SH08 Change of share class name or designation
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 266,667
29 Jun 2011 AP01 Appointment of Bharat Vrajlal Poojara as a director
29 Jun 2011 AP01 Appointment of Shinjiro Yakemasu as a director
29 Jun 2011 AP01 Appointment of Kieron Wilkinson as a director
21 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Jun 2011 AD02 Register inspection address has been changed
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 200,000
09 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
02 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted