EVANS UNIVERSAL WASTE MANAGEMENT LTD.

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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29/11/2429 November 2024 Appointment of Mr Nathan Turner as a director on 2024-10-10

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29/11/2429 November 2024 Appointment of Mr Paul Gregory Stevenson as a director on 2024-10-10

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29/11/2429 November 2024 Termination of appointment of Jeffrey Stephen Pickard as a director on 2024-10-10

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04/06/244 June 2024 Appointment of Mr Paul Gregory Stevenson as a secretary on 2024-06-03

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04/06/244 June 2024 Termination of appointment of John Alan Wood as a secretary on 2024-06-03

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with no updates

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13/01/2313 January 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with no updates

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16/04/1516 April 2015 31/12/14 TOTAL EXEMPTION FULL

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08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/01/1431 January 2014 31/12/13 TOTAL EXEMPTION FULL

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02/01/142 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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08/02/138 February 2013 31/12/12 TOTAL EXEMPTION FULL

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10/01/1310 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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07/03/127 March 2012 31/12/11 TOTAL EXEMPTION FULL

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05/01/125 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/01/116 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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06/01/106 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDICUS MARINUS HENRICUS JACOBUS KEIZER / 01/12/2009

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JEFFREY STEPHEN PICKARD / 01/12/2009

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03/07/093 July 2009 31/12/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 PREVEXT FROM 30/09/2008 TO 31/12/2008

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07/01/097 January 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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03/01/083 January 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/01/079 January 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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10/01/0610 January 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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07/01/057 January 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/02/0410 February 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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08/01/038 January 2003 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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07/01/027 January 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 SECRETARY RESIGNED

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06/07/016 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/12/9922 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: INTEL HOUSE 45 WOODLANDS DRIVE OFFERTON STOCKPORT CHESHIRE SK2 5AJ

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12/01/9912 January 1999 SECRETARY RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 DIRECTOR RESIGNED

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12/01/9912 January 1999 REGISTERED OFFICE CHANGED ON 12/01/99 FROM: MILLSHAW RING ROAD BEESTONG LEEDS LS11 8EG

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12/01/9912 January 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 NEW SECRETARY APPOINTED

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16/12/9816 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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16/12/9816 December 1998 RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS

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03/09/983 September 1998 SECRETARY RESIGNED

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05/06/985 June 1998 SECRETARY RESIGNED

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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18/12/9718 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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18/12/9718 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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16/12/9616 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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16/12/9616 December 1996 RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS

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15/12/9515 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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13/12/9413 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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13/12/9413 December 1994 RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS

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22/08/9422 August 1994 DIRECTOR RESIGNED

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22/12/9322 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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22/12/9322 December 1993 RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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22/12/9222 December 1992 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92

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28/08/9228 August 1992 EXEMPTION FROM APPOINTING AUDITORS 11/08/92

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28/08/9228 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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16/12/9116 December 1991 REGISTERED OFFICE CHANGED ON 16/12/91

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16/12/9116 December 1991 RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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02/05/902 May 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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02/05/902 May 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 REGISTERED OFFICE CHANGED ON 18/12/89 FROM: 76 WHITCHURCH ROAD MAINDY CARDIFF CF4 3LX

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18/12/8918 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/8918 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/8911 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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