E2V LIMITED
Company number 05149599 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 11 Jun 2014 | Annual return made up to 9 June 2014 with full list of shareholders | View document |
| 29 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LORRAINE PARMENTER / 12/03/2014 | View document |
| 11 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH ATTWOOD | View document |
| 21 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Jun 2013 | SECTION 521 OF THE COMPANIES ACT 2006 | View document |
| 17 Jun 2013 | SECTION 521 OF THE COMPANIES ACT 2006 | View document |
| 11 Jun 2013 | Annual return made up to 9 June 2013 with full list of shareholders | View document |
| 29 May 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 12 Jun 2012 | Annual return made up to 9 June 2012 with full list of shareholders | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Jun 2011 | Annual return made up to 9 June 2011 with full list of shareholders | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Jun 2010 | Annual return made up to 9 June 2010 with full list of shareholders | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Jan 2010 | PURSUANT OF SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009 | View document |
| 22 Dec 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 5 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Sep 2009 | SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER | View document |
| 28 Sep 2009 | APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL | View document |
| 20 Jul 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON | View document |
| 28 May 2009 | DIRECTOR RESIGNED MICHAEL HANNANT | View document |
| 1 Apr 2009 | SECRETARY APPOINTED MRS SALLY WEATHERALL | View document |
| 1 Apr 2009 | SECRETARY RESIGNED MICHAEL HANNANT | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL HANNANT | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL HANNANT | View document |
| 31 Oct 2008 | COMPANY BUSINESS 26/09/2008 | View document |
| 7 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 28 Sep 2005 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 28 Sep 2005 | SECRETARY RESIGNED | View document |
| 28 Sep 2005 | DIRECTOR RESIGNED | View document |
| 28 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |