EVENTION DESIGN AND BUILD LIMITED

Company Documents

DateDescription
11/10/1411 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN BALLARD

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/01/1425 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/06/1327 June 2013 DIRECTOR APPOINTED MRS BARBARA HALL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 12A PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR UNITED KINGDOM

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27/02/1327 February 2013 Annual return made up to 22 December 2012 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 13 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR UNITED KINGDOM

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06/02/136 February 2013 DIRECTOR APPOINTED MR STEVEN DENNIS BALLARD

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR BLEDDYN ROBERTS

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08/08/128 August 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/01/125 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 DIRECTOR APPOINTED MR BLEDDYN ROBERTS

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR JOANNE HALL

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18/01/1118 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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14/04/1014 April 2010 DIRECTOR APPOINTED MRS JOANNE HALL

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23/12/0923 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BARRY JOHN HALL / 22/12/2009

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03/12/093 December 2009 APPOINTMENT TERMINATED, DIRECTOR JULIAN HOSKINGS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 2 STEPHENSON INDUSTRIAL ESTATE, STEPHENSON STREET NEWPORT GWENT NP19 4XB

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/01/0925 January 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/0720 December 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: G OFFICE CHANGED 20/12/07 UNIT 52A SYMONDSCLIFFE WAY PORTSKEWETT CALDICOT MONMOUTHSHIRE NP26 5PW

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/04/073 April 2007 REGISTERED OFFICE CHANGED ON 03/04/07 FROM: G OFFICE CHANGED 03/04/07 BRINKWORTH HOUSE, BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5DF

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04/01/074 January 2007 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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