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NIGEL H EVANS LIMITED

Company number 07341974

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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)
10 May 2019 TM01 Termination of appointment of Nicola Kirstin Evans as a director on 30 September 2018
11 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-05
04 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
10 Aug 2018 CH01 Director's details changed for Mrs Nicola Kirstin Evans on 10 August 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
05 Sep 2017 PSC01 Notification of Nigel Howard Evans as a person with significant control on 11 August 2016
05 Sep 2017 PSC01 Notification of Nicola Kirstin Evans as a person with significant control on 11 August 2016
14 Aug 2017 AP04 Appointment of Welch Company Services Limited as a secretary on 14 August 2017
14 Aug 2017 TM02 Termination of appointment of Welch Payroll Services Limited as a secretary on 14 August 2017
14 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 14 August 2017
06 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
22 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Aug 2015 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
27 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
14 Aug 2014 CH01 Director's details changed for Mrs Nicola Kirstin Evans on 1 August 2014
14 Aug 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary on 1 August 2014
14 Aug 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary on 1 August 2014
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 CH01 Director's details changed for Mr Nigel Howard Evans on 28 November 2013
12 Aug 2014 CH01 Director's details changed for Mrs Nicola Kirstin Evans on 26 November 2013
12 Aug 2014 CH01 Director's details changed for Mr Nigel Howard Evans on 26 November 2013