EVRIDGE PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/06/1510 June 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/05/142 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 05/12/135 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042137350004 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY WESLEY SMITH |
| 28/08/1328 August 2013 | SECRETARY APPOINTED MR IAN STUART HOGG |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/05/1320 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ADOPT ARTICLES 19/12/2012 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM C/O ACP TITAN OVERSEAS LIMITED UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD M50 3UP UNITED KINGDOM |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM HOLMESDALE WORKS HOLMESDALE ROAD, SOUTH DARENTH DARTFORD KENT DA4 9JP |
| 11/05/1211 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 10/05/1210 May 2012 | DIRECTOR APPOINTED MR GLEN DOUGLAS MOLINEUX |
| 02/09/112 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 24/05/1124 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNETT |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, SECRETARY CATHERINE EVANS |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR DAVID JOSEPH POTTER |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR IAN STUART HOGG |
| 17/12/1017 December 2010 | SECRETARY APPOINTED MR WESLEY DENNIS SMITH |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM BONNETT / 29/04/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COURTNEY EVANS / 29/04/2010 |
| 19/05/1019 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERCK BONNETT / 03/06/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 03/06/2008 |
| 03/06/083 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EVANS / 03/06/2008 |
| 30/04/0830 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE EVANS / 12/12/2007 |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVANS / 12/12/2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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