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R G EVANS (PLUMBING & HEATING) LIMITED

Company number 02675958

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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)
18 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
06 Mar 2018 AA Accounts for a small company made up to 31 May 2017
24 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
06 Mar 2017 AA Accounts for a small company made up to 31 May 2016
01 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
08 Mar 2016 AA Accounts for a small company made up to 31 May 2015
11 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 105
09 Feb 2016 CH01 Director's details changed for Mr Martyn William Evans on 7 January 2016
10 Apr 2015 CH01 Director's details changed for Trevor John Howard on 31 March 2015
11 Mar 2015 AA Accounts for a small company made up to 31 May 2014
28 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 105
04 Mar 2014 AA Accounts for a small company made up to 31 May 2013
04 Mar 2014 AP01 Appointment of Gary James Evans as a director
28 Feb 2014 TM02 Termination of appointment of Gary Evans as a secretary
12 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 105
21 Jan 2014 CH01 Director's details changed for Mr Andrew Christopher Evans on 12 February 2013
21 Jan 2014 CH01 Director's details changed for Trevor John Howard on 12 February 2013
21 Jan 2014 CH01 Director's details changed for Mr Martyn William Evans on 12 February 2013
13 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth to fund purchase from distributable reserves 19/07/2013
13 Aug 2013 SH03 Purchase of own shares.
13 Aug 2013 SH03 Purchase of own shares.
04 Mar 2013 AA Full accounts made up to 31 May 2012
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Feb 2013 CH03 Secretary's details changed for Gary James Evans on 13 January 2013
13 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders