EVERY CONTROL (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 13/02/1413 February 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO DE BONA / 31/08/2010 |
| 02/12/102 December 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST GEORGE FROST / 31/08/2010 |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; NO CHANGE OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT 22B MONUMENT INDUSTRIAL PARK CHALGROVE OXON OX44 7RW |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED |
| 12/03/9912 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 24/02/9924 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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