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EEVS INSIGHT LIMITED

Company number 07503579

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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)
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 571.08825
17 Feb 2015 CH01 Director's details changed for Mr Alex John Rathmell on 17 February 2015
03 Nov 2014 AD01 Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 3 November 2014
24 Oct 2014 CH01 Director's details changed for Hilary Clare Wood on 24 October 2014
24 Oct 2014 CH01 Director's details changed for Mr Alex John Rathmell on 24 October 2014
24 Oct 2014 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 24 October 2014
24 Oct 2014 AP04 Appointment of Oakley Secretarial Services Limited as a secretary on 23 October 2014
24 Oct 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 23 October 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Jun 2014 AP01 Appointment of Mr Paul Tabois Dickinson as a director
01 May 2014 CH01 Director's details changed for Mr Alex John Rathmell on 28 April 2014
27 Feb 2014 AP01 Appointment of Michael David Cox as a director
03 Feb 2014 AP01 Appointment of Mr Stephen Jeffrey Barry as a director
24 Jan 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 571.08825
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
29 Oct 2012 AD01 Registered office address changed from 1-10 Praed Mews London W2 1QY on 29 October 2012
29 Oct 2012 AP04 Appointment of Mh Secretaries Limited as a secretary
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AP01 Appointment of Hilary Clare Wood as a director
05 Sep 2012 TM01 Termination of appointment of Suzanne Pattison as a director
21 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 544.706
17 Feb 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 544.70565