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EAVES INFRASTRUCTURE LIMITED

Company number 09174908

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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)
30 Jan 2018	CH01	Director's details changed for Mr Alan James Roddis on 1 April 2017	View PDF Director's details changed for Mr Alan James Roddis on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	CH01	Director's details changed for Mr Ian Peter Griffiths on 16 November 2015	View PDF Director's details changed for Mr Ian Peter Griffiths on 16 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	PSC05	Change of details for Gia Investments Llp as a person with significant control on 28 March 2017	View PDF Change of details for Gia Investments Llp as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 14/08/2016	View PDF Second filing of Confirmation Statement dated 14/08/2016 - link opens in a new window - 7 pages (7 pages)
24 Aug 2017	MR04	Satisfaction of charge 091749080001 in full	View PDF Satisfaction of charge 091749080001 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with no updates	View PDF Confirmation statement made on 14 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	PSC02	Notification of Gia Investments Llp as a person with significant control on 6 April 2016	View PDF Notification of Gia Investments Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2017	PSC07	Cessation of Ian Peter Griffiths as a person with significant control on 6 April 2016	View PDF Cessation of Ian Peter Griffiths as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AP01	Appointment of Mr Alan James Roddis as a director on 1 April 2017	View PDF Appointment of Mr Alan James Roddis as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	MR05	All of the property or undertaking has been released from charge 091749080001	View PDF All of the property or undertaking has been released from charge 091749080001 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AD01	Registered office address changed from Unit 2 Greenbank Business Park Dyneley Road Blackburn BB1 3AB England to Unit 16 Bradley Fold Trading Estate Radcliffe Bolton Lancashire BL2 6RT on 14 March 2017	View PDF Registered office address changed from Unit 2 Greenbank Business Park Dyneley Road Blackburn BB1 3AB England to Unit 16 Bradley Fold Trading Estate Radcliffe Bolton Lancashire BL2 6RT on 14 March 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	14/08/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/11/2017.	View PDF 14/08/16 Statement of Capital gbp 1.00 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 17/11/2017. - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Unit 2 Greenbank Business Park Dyneley Road Blackburn BB1 3AB on 6 April 2016	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to Unit 2 Greenbank Business Park Dyneley Road Blackburn BB1 3AB on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Mar 2015	MR01	Registration of charge 091749080001, created on 24 March 2015	View PDF Registration of charge 091749080001, created on 24 March 2015 - link opens in a new window - 25 pages (25 pages)
25 Feb 2015	CERTNM	Company name changed energy castings LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11	View PDF Company name changed energy castings LIMITED\certificate issued on 25/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-11 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 1	View PDF Incorporation Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 46 pages (46 pages)

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