EVI TECHNOLOGIES LIMITED

Company number 04660006

Date	Type	Description	View / Download
04 Jun 2018	TM01	Termination of appointment of Lauren Marie Kisser as a director on 29 May 2018	(1 page)
30 Apr 2018	AP01	Appointment of Mr John Bradford Stone as a director on 25 April 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Robert Mario Mackenzie as a director on 5 March 2018	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	(3 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
09 Feb 2017	CS01	03/02/17 Statement of Capital gbp 11841.81	(6 pages)
01 Nov 2016	AP01	Appointment of Lauren Marie Kisser as a director on 28 October 2016	(2 pages)
14 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Feb 2016	TM01	Termination of appointment of William Tunstall-Pedoe as a director on 19 February 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 11,841.81	(16 pages)
08 Feb 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
08 Feb 2016	AD02	Register inspection address has been changed from C/O Mills & Reeve Llp Francis House 112 Hills Road Cambridge CB2 1PH United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
23 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 May 2015	AP01	Appointment of Ms Phaedra Ann Andrews as a director on 1 May 2015	(3 pages)
15 May 2015	TM01	Termination of appointment of Robert Gerard Mcwilliam as a director on 1 May 2015	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Robert Mario Mackenzie as a director on 11 February 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Michael David Deal as a director on 11 February 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 11,841.81	(16 pages)
08 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
24 Apr 2014	AD01	Registered office address changed from Wellington House East Road Cambridge CB1 1BH England on 24 April 2014	(1 page)
14 Apr 2014	AP01	Appointment of Michael David Deal as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Robert Gerard Mcwilliam as a director	(2 pages)
11 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 11,841.81	(19 pages)
11 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
25 Jun 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	(21 pages)