EVAULT UK LIMITED
Company number 06364013 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SCOLNICK | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR DAVID LAWRENCE HASSON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 7 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 7 Nov 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 21 Aug 2018 | DIRECTOR APPOINTED KATHRYN RAJECK SCOLNICK | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTON, JR | View document |
| 12 Feb 2018 | PREVEXT FROM 30/06/2017 TO 31/12/2017 | View document |
| 20 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED DAVID H. MORTON, JR | View document |
| 4 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ULRICH PLECHSCHMIDT | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY REGAN MACPHERSON | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR REGAN MACPHERSON | View document |
| 8 Mar 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16 | View document |
| 9 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | View document |
| 19 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/16 | View document |
| 19 May 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/16 | View document |
| 13 Nov 2015 | DIRECTOR APPOINTED REGAN JOHANNA MACPHERSON | View document |
| 13 Nov 2015 | SECRETARY APPOINTED REGAN JOHANNA MACPHERSON | View document |
| 29 Oct 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY KENNETH MASSARONI | View document |
| 6 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MASSARONI | View document |
| 6 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 4 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 14 Jul 2015 | FIRST GAZETTE | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED ULRICH PLECHSCHMIDT | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM SUITES A & C LILY HILL COURT LILY HILL ROAD BRACKNELL BERKSHIRE RG12 2SJ | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHAN PELLICAAN | View document |
| 9 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 24 Feb 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 120 BRIDGE ROAD CHERTSEY SURREY KT16 8LA | View document |
| 11 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 11 Sep 2013 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 10 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 18 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 3 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Dec 2011 | COMPANY NAME CHANGED I365 UK LIMITED CERTIFICATE ISSUED ON 20/12/11 | View document |
| 27 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011 | View document |
| 20 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/09/2011 | View document |
| 3 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM GROUND FLOOR WEST WING GOLDVALE HOUSE 27-41 CHURCH STREET WEST WOKING SURREY GU21 6DH | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED JOHAN PELLICAAN | View document |
| 8 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 7 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 25 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 19 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010 | View document |
| 19 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH MICHAEL MASSARONI / 01/02/2010 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Oct 2009 | ADOPT ARTICLES | View document |
| 9 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MARK GRACE | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK MARKUS | View document |
| 12 May 2009 | DIRECTOR APPOINTED KENNETH MICAHEL MASSARONI | View document |
| 2 Nov 2008 | CONFLICT OF INTERESTS 01/10/2008 | View document |
| 2 Oct 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 2008 | COMPANY NAME CHANGED SEAGATE SERVICES UK LIMITED CERTIFICATE ISSUED ON 23/09/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Apr 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA | View document |
| 4 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 | View document |
| 7 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |