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EVANS HALSHAW (MIDLANDS) LIMITED

Company number 00875667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 200,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 200,000
11 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
22 May 2013 MR01 Registration of charge 008756670007
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 MR04 Satisfaction of charge 6 in full
19 Apr 2013 AP01 Appointment of Mr Martin Shaun Casha as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
14 Jun 2010 CH02 Director's details changed for Evans Halshaw Motors Limited on 2 June 2010
14 Jun 2010 CH03 Secretary's details changed for Hilary Claire Sykes on 2 June 2010
09 Jan 2010 AP01 Appointment of Timothy Paul Holden as a director
10 Jun 2009 363a Return made up to 02/06/09; full list of members
21 May 2009 395 Particulars of a mortgage or charge / charge no: 6
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amend memorandum 25/04/2009
15 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jun 2008 363a Return made up to 02/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006