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EVERSYS UK LIMITED

Company number 02963700

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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)
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 70,000
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 9 Holmethorpe Avenue Holmethorpe Industrial Estate Redhill Surrey RH1 2NB on 14 November 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
17 Mar 2010 CERTNM Company name changed foodtech LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
17 Mar 2010 CONNOT Change of name notice
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Nov 2008 363a Return made up to 31/08/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 363s Return made up to 31/08/07; no change of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Nov 2006 363s Return made up to 31/08/06; full list of members
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Jan 2006 288a New director appointed
09 Sep 2005 363s Return made up to 31/08/05; full list of members
27 Jul 2005 287 Registered office changed on 27/07/05 from: 3RD floor woolwich house 43 george street croydon surrey CR9 1EY
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
09 Nov 2004 363s Return made up to 31/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 CERTNM Company name changed coffeetech distribution LIMITED\certificate issued on 11/06/04