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EVIAN(G.B.)LIMITED

Company number 00444760

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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)
31 Jul 2023 AD01 Registered office address changed from 14 Austin Friars London EC2N 2HE to Salisbury House London EC2M 5SQ on 31 July 2023
16 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2022 AP01 Appointment of Mr Emmanuel Merody as a director on 29 September 2022
30 Sep 2022 TM01 Termination of appointment of Philip Maurice Merody as a director on 29 September 2022
04 Mar 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
17 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
23 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
11 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 TM02 Termination of appointment of Adrian Jonathan Wallace as a secretary on 4 April 2017
07 Mar 2017 CS01 Confirmation statement made on 9 February 2017 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 72,250
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Mar 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 72,250
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 72,250
28 Feb 2014 AD01 Registered office address changed from 15 Bedford Square London WC1B 3JA on 28 February 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012