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EVANS REGENERATION INVESTMENTS LIMITED

Company number 06006485

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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)
28 Dec 2018	PSC07	Cessation of Sanne Group Plc as a person with significant control on 21 December 2018	View PDF Cessation of Sanne Group Plc as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2018	PSC07	Cessation of Helga Ingeborg Evans as a person with significant control on 21 December 2018	View PDF Cessation of Helga Ingeborg Evans as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	AP01	Appointment of Mr Robert Marshall as a director on 19 December 2018	View PDF Appointment of Mr Robert Marshall as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
03 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
24 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 9 pages (9 pages)
22 Nov 2016	CH01	Director's details changed for Mr Paul Terence Millington on 22 November 2016	View PDF Director's details changed for Mr Paul Terence Millington on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 18,600.000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 18,600.000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 11,000	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
03 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 11,000	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 11,000 - link opens in a new window - 5 pages (5 pages)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
15 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	SH19	Statement of capital on 15 April 2014 GBP 11,000	View PDF Statement of capital on 15 April 2014 GBP 11,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 11,000,000	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 11,000,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	AR01	Annual return made up to 22 November 2013 with full list of shareholders	View PDF Annual return made up to 22 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	MR01	Registration of charge 060064850011	View PDF Registration of charge 060064850011 - link opens in a new window - 13 pages (13 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
08 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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