EVE TRAKWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Michael Richard Pratt as a director on 2025-03-03 |
| 20/11/2420 November 2024 | Satisfaction of charge 022076430013 in full |
| 14/05/2414 May 2024 | Termination of appointment of Eric Watkins as a secretary on 2024-05-13 |
| 14/05/2414 May 2024 | Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022076430014 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022076430015 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR PHILIP JOHN PARKER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SATPAL DHAIWAL |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB |
| 11/09/1511 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022076430015 |
| 11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 10/04/1410 April 2014 | AUDITOR'S RESIGNATION |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWTON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICKY BARNETT |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/11/134 November 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 16/09/1316 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | ENTRY INTO PERFORMANCE BY COMPANY OF DOCUMENTS/FACILITIES AGREEMENT 11/06/2013 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 16/07/1316 July 2013 | FACILITY AGREEMENT 11/06/2013 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022076430014 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022076430013 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOWTON |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BRAMLEY VALE CHESTERFIELD DERBYSHIRE S44 5GA |
| 10/06/1310 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED SATPAL SINGH DHAIWAL |
| 05/06/135 June 2013 | SECRETARY APPOINTED ERIC WATKINS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/10/121 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 05/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 05/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 13/07/0913 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICKY BARNETT / 08/06/2009 |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/07/0824 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/07/083 July 2008 | ALTER ARTICLES 27/06/2008 |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/083 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 03/04/06 |
| 29/11/0629 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0613 April 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0613 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0613 April 2006 | DIRS EMPOWERED 03/04/06 |
| 13/04/0613 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 11/04/0611 April 2006 | AUDITOR'S RESIGNATION |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED |
| 27/09/0427 September 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O BABCOCK INTERNATIONAL GROUP PLC 2ND FLOOR 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 20/09/0420 September 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK, ELLAND WEST YORKSHIRE HX5 9DB |
| 10/08/0410 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 14/02/0414 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0312 April 2003 | REGISTERED OFFICE CHANGED ON 12/04/03 FROM: C/O CERTAS PLC 34 BELL STREET REIGATE SURREY RH2 7BA |
| 23/10/0223 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/023 October 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 34 BELL STREET REIGATE SURREY RH2 7BA |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE 37-39 MOORFIELD ROAD GUILDFORD SURREY GU1 1RU |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE PLOUGH LANE LONDON SW17 0AZ |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/09/008 September 2000 | DIRECTOR RESIGNED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0030 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 16/11/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9711 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 11/05/9511 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | RETURN MADE UP TO 05/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9025 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | NEW DIRECTOR APPOINTED |
| 25/02/8825 February 1988 | WD 25/01/88 PD 14/01/88--------- £ SI 2@1 |
| 02/02/882 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 15/01/8815 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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