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M & J EVANS PLANT LIMITED

Company number 08133182

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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)
01 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 125
21 Mar 2014 AA Accounts for a small company made up to 30 November 2013
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ New articles 12/03/2014
18 Mar 2014 AP01 Appointment of Mr Alexander Matthew Clack as a director
21 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 125.00
11 Oct 2013 SH10 Particulars of variation of rights attached to shares
11 Oct 2013 SH08 Change of share class name or designation
11 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
20 May 2013 AD01 Registered office address changed from 44 Hall Lane Walsall Staffordshire WS9 9BB United Kingdom on 20 May 2013
14 Sep 2012 AA01 Current accounting period extended from 31 July 2013 to 30 November 2013
06 Jul 2012 NEWINC Incorporation