- Company Overview for EVALUE LTD (07382500)
- Filing history for EVALUE LTD (07382500)
- People for EVALUE LTD (07382500)
- Charges for EVALUE LTD (07382500)
- More for EVALUE LTD (07382500)
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) |
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05 Oct 2018 | CS01 | Confirmation statement made on 21 September 2018 with updates | |
09 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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16 Jan 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
28 Sep 2017 | CS01 | Confirmation statement made on 21 September 2017 with updates | |
05 Jul 2017 | AA | Group of companies' accounts made up to 30 September 2016 | |
30 May 2017 | AP01 | Appointment of Mr Paul Gerard Mcnamara as a director on 23 May 2017 | |
30 May 2017 | TM01 | Termination of appointment of Mark Stanley Cappell as a director on 23 May 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 21 September 2016 with updates | |
01 Apr 2016 | AP01 | Appointment of Mr Mark Stanley Cappell as a director on 30 March 2016 | |
31 Mar 2016 | AP01 | Appointment of Mr Mark Grimes as a director on 30 March 2016 | |
05 Jan 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
26 Nov 2015 | TM01 | Termination of appointment of Samantha Anne Seaton as a director on 25 November 2015 | |
23 Sep 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
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23 Sep 2015 | CH01 | Director's details changed for Mr Ashok Kumar Gupta on 1 January 2015 | |
17 Jun 2015 | AA | Accounts for a small company made up to 30 September 2014 | |
18 Feb 2015 | AD01 | Registered office address changed from Lambourn House Newbury Business Park Newbury Berkshire RG14 2RE to Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 18 February 2015 | |
22 Dec 2014 | TM01 | Termination of appointment of Dominic Richard Hunter Timberlake as a director on 13 November 2014 | |
10 Dec 2014 | RESOLUTIONS |
Resolutions
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22 Sep 2014 | AR01 | Annual return made up to 4 July 2014 with full list of shareholders | |
19 Dec 2013 | AA | Accounts for a small company made up to 30 September 2013 | |
23 Sep 2013 | AR01 | Annual return made up to 21 September 2013 with full list of shareholders | |
16 Sep 2013 | CERTNM |
Company name changed evalue fe LTD\certificate issued on 16/09/13
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17 Jun 2013 | AA | Accounts for a small company made up to 30 September 2012 | |
28 Jan 2013 | TM02 | Termination of appointment of Sharon Marie Smith as a secretary on 18 January 2013 | |
01 Oct 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders |