PETER EVANS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN HINDLEY / 15/06/2014 |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM |
| 28/05/1428 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES FOLEY / 22/05/2014 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED IAN CRANFIELD |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TONI BETTS |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035925330002 |
| 09/01/149 January 2014 | STATEMENT BY DIRECTORS |
| 09/01/149 January 2014 | REDUCE ISSUED CAPITAL 06/01/2014 |
| 09/01/149 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 1 |
| 09/01/149 January 2014 | SOLVENCY STATEMENT DATED 06/01/14 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER |
| 20/12/1320 December 2013 | CORPORATE SECRETARY APPOINTED DAVID VENUS & COMPANY LLP |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY PETER SWABEY |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035925330002 |
| 29/05/1329 May 2013 | ADOPT ARTICLES 16/05/2013 |
| 15/05/1315 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MARTYN JOHN HINDLEY |
| 14/05/1314 May 2013 | SAIL ADDRESS CREATED |
| 25/09/1225 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE FOLEY |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 52 THE PARADE CARDIFF CF24 3AB |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MR JOHN PARKER |
| 14/08/1214 August 2012 | DIRECTOR APPOINTED MRS TONI BETTS |
| 14/08/1214 August 2012 | SECRETARY APPOINTED MR PETER KENNETH SWABEY |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE FOLEY |
| 09/08/129 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | ADOPT ARTICLES 10/07/2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES FOLEY / 03/07/2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MRS CATHERINE SUSAN FOLEY |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | � IC 59/22 29/10/03 � SR 37@1=37 |
| 05/03/045 March 2004 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | � IC 65/59 23/06/03 � SR 6@1=6 |
| 07/02/047 February 2004 | � IC 102/65 29/10/03 � SR 37@1=37 |
| 12/11/0312 November 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0211 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 03/07/983 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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