EVTEC ALUMINIUM LIMITED
Company number 13182146 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Appointment of Mr Carl James Mccarthy as a director on 2026-05-27 · 2 pages | View document |
| 8 May 2026 | Confirmation statement made on 2026-05-07 with updates · 8 pages | View document |
| 31 Dec 2025 | Full accounts made up to 2025-03-31 · 47 pages | View document |
| 3 Dec 2025 | Notification of Evtec Group Holdings Limited as a person with significant control on 2025-11-28 · 2 pages | View document |
| 3 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-03 · 2 pages | View document |
| 14 Nov 2025 | Resolutions · 1 page | View document |
| 14 Nov 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 3 Sep 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 3 Sep 2025 | Cessation of David Roberts as a person with significant control on 2025-09-02 · 1 page | View document |
| 1 Sep 2025 | Resolutions · 1 page | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-29 · 3 pages | View document |
| 25 Jun 2025 | Termination of appointment of Anil Khurana as a director on 2025-06-21 · 1 page | View document |
| 25 Jun 2025 | Termination of appointment of Julia Steinbrenner as a director on 2025-06-21 · 1 page | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-07 with updates · 9 pages | View document |
| 28 Jan 2025 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 13 Dec 2024 | Full accounts made up to 2024-06-30 · 43 pages | View document |
| 9 Jul 2024 | Satisfaction of charge 131821460002 in full · 1 page | View document |
| 9 Jul 2024 | Satisfaction of charge 131821460003 in full · 1 page | View document |
| 24 May 2024 | Appointment of Mr Anil Khurana as a director on 2024-04-01 · 2 pages | View document |
| 24 May 2024 | Appointment of Mr Steve Norris as a director on 2024-04-01 · 2 pages | View document |
| 24 May 2024 | Appointment of Mr Stephen Raymond Ilott as a director on 2024-04-01 · 2 pages | View document |
| 24 May 2024 | Appointment of Ms Julia Steinbrenner as a director on 2024-04-01 · 2 pages | View document |
| 14 May 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-20 · 4 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-05-07 with updates · 7 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-03-31 · 3 pages | View document |
| 30 Apr 2024 | Full accounts made up to 2023-06-30 · 34 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 7 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-02-04 with updates · 5 pages | View document |
| 22 May 2023 | Resolutions · 1 page | View document |
| 22 May 2023 | Memorandum and Articles of Association · 16 pages | View document |
| 22 May 2023 | Resolutions | View document |
| 9 May 2023 | Registration of charge 131821460005, created on 2023-05-05 · 79 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-04 with updates · 5 pages | View document |
| 4 Nov 2022 | Full accounts made up to 2022-06-30 · 27 pages | View document |
| 28 Oct 2022 | Statement of capital following an allotment of shares on 2021-11-18 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-04 with updates · 3 pages | View document |
| 13 Jan 2022 | Current accounting period extended from 2022-02-28 to 2022-06-30 · 1 page | View document |
| 13 Jan 2022 | Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to Evtec Aluminium Limited Chelmarsh Daimler Green Coventry CV6 3LT on 2022-01-13 · 1 page | View document |
| 25 Nov 2021 | Registration of charge 131821460004, created on 2021-11-18 · 91 pages | View document |
| 22 Nov 2021 | Registration of charge 131821460001, created on 2021-11-18 · 45 pages | View document |
| 22 Nov 2021 | Registration of charge 131821460003, created on 2021-11-18 · 59 pages | View document |
| 22 Nov 2021 | Registration of charge 131821460002, created on 2021-11-18 · 12 pages | View document |
| 5 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |