Advanced company searchLink opens in new window

E2V LIMITED

Company number 05149599

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 DS01 Application to strike the company off the register
11 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
04 Apr 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
28 Mar 2017 AP01 Appointment of Mr David Alexander Russell Mather as a director on 28 March 2017
28 Mar 2017 TM01 Termination of appointment of Stephen Blair as a director on 28 March 2017
03 Feb 2017 TM01 Termination of appointment of Richard Charles Hindson as a director on 31 January 2017
26 Jan 2017 AP01 Appointment of Mr Stephen Blair as a director on 24 January 2017
26 Jan 2017 AP01 Appointment of Mr Nicholas James Wargent as a director on 24 January 2017
16 Jun 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
29 Jan 2016 CH01 Director's details changed for Mr Richard Charles Hindson on 29 January 2016
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
03 Jun 2015 AA Full accounts made up to 31 March 2015
11 May 2015 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 11 May 2015
11 May 2015 TM02 Termination of appointment of Charlotte Lorraine Parmenter as a secretary on 11 May 2015
11 Jun 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
29 May 2014 AA Full accounts made up to 31 March 2014
12 Mar 2014 CH03 Secretary's details changed for Mrs Charlotte Lorraine Parmenter on 12 March 2014
11 Sep 2013 TM01 Termination of appointment of Keith Attwood as a director
21 Jun 2013 AUD Auditor's resignation