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EVADNE ENGINEERING LTD.

Company number SC331478

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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)
29 Aug 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
30 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
02 Aug 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
21 Dec 2011 AP03 Appointment of Judith Shaw as a secretary
21 Dec 2011 TM02 Termination of appointment of Paul Rennie as a secretary
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
12 Jul 2010 CH03 Secretary's details changed for Paul Ian Rennie on 2 June 2010
12 Jul 2010 CH01 Director's details changed for Jill Helen Rennie on 2 June 2010
12 Jul 2010 AD01 Registered office address changed from 26 the Quay Newburgh Ellon Aberdeenshire AB41 6DA on 12 July 2010
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
24 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 26/09/08; full list of members
20 Jan 2009 353 Location of register of members
20 Jan 2009 288c Director's change of particulars / jill shaw / 01/03/2008
18 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed
01 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
26 Sep 2007 NEWINC Incorporation