EEVRC LIMITED

Company Documents

DateDescription
17/11/1417 November 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/09/1327 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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27/11/1227 November 2012 Annual return made up to 1 September 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN FILIPPI / 16/08/2012

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21/06/1221 June 2012 DIRECTOR APPOINTED MICHAEL TREVOR CASS

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP LINES

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER KENYON

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30/11/1130 November 2011 DIRECTOR APPOINTED PHILIP LINES

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21/09/1121 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED PETER FRANCIS KENYON

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28/04/1128 April 2011 SUB-DIVISION 14/01/11

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28/02/1128 February 2011 CURREXT FROM 30/09/2011 TO 31/12/2011

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/02/112 February 2011 NC INC ALREADY ADJUSTED 13/01/2011

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02/02/112 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/1026 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SYLVAIN FILIPPI / 01/09/2010

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26/10/1026 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEE / 01/09/2010

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26/10/1026 October 2010 DIRECTOR APPOINTED GRAHAME NEIL BUTTERWORTH

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26/10/1026 October 2010 DIRECTOR APPOINTED ROGER JOHN SAUL

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 244 CHASE ROAD SOUTHGATE LONDON N14 6HH UNITED KINGDOM

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01/09/091 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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