PETER EVANS LIMITED
Company number 03592533 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 17 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 15/06/2014 | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · ASPECT HOUSE SPENCER ROAD · LANCING · WEST SUSSEX · BN99 6DA · UNITED KINGDOM | View document |
| 28 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES FOLEY / 22/05/2014 | View document |
| 17 Feb 2014 | DIRECTOR APPOINTED IAN CRANFIELD | View document |
| 14 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS | View document |
| 29 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035925330002 | View document |
| 9 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2014 | REDUCE ISSUED CAPITAL 06/01/2014 | View document |
| 9 Jan 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 9 Jan 2014 | SOLVENCY STATEMENT DATED 06/01/14 | View document |
| 31 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER | View document |
| 20 Dec 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY | View document |
| 12 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035925330002 | View document |
| 29 May 2013 | ADOPT ARTICLES 16/05/2013 | View document |
| 15 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 15 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY | View document |
| 14 May 2013 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FOLEY | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM · 52 THE PARADE · CARDIFF · CF24 3AB | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MR JOHN PARKER | View document |
| 14 Aug 2012 | DIRECTOR APPOINTED MRS TONI BETTS | View document |
| 14 Aug 2012 | SECRETARY APPOINTED MR PETER KENNETH SWABEY | View document |
| 14 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOLEY | View document |
| 9 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 13 Jul 2012 | ADOPT ARTICLES 10/07/2012 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Aug 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES FOLEY / 03/07/2010 | View document |
| 22 Jun 2010 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FOLEY | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | � IC 59/22 29/10/03 � SR 37@1=37 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | � IC 65/59 23/06/03 � SR 6@1=6 | View document |
| 7 Feb 2004 | � IC 102/65 29/10/03 � SR 37@1=37 | View document |
| 12 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Jul 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | View document |
| 5 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 12 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 6 Jul 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jul 1998 | SECRETARY RESIGNED | View document |
| 3 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |