EVAC UK LIMITED

Company number 11319822

Date	Type	Description	View / Download
27 Apr 2020	TM01	Termination of appointment of Tomi Kalevi Gardemeister as a director on 14 April 2020	(1 page)
24 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
24 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(65 pages)
20 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	(3 pages)
04 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Marine House Dunston Road Chesterfield Derbyshire S41 8NY on 13 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Justin William Joseph Salisbury as a director on 7 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Mika Frederik Herold as a director on 7 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Christopher David Gairdner Bell as a director on 7 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Tuomo Kalevi Valkonen as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Tomi Kalevi Gardemeister as a director on 7 December 2018	(2 pages)
06 Jun 2018	MR01	Registration of charge 113198220001, created on 4 June 2018	(33 pages)
19 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-19 GBP .01	(44 pages)

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