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EVANS & WHITE MANUFACTURING LIMITED

Company number 03985817

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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)
02 Apr 2024 AP01 Appointment of Mr Alex David Robinson as a director on 2 April 2024
17 Jan 2024 AA Micro company accounts made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
10 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: article 94 of the companys rticles of association be dis-applied so that a director shall be entitled to count in the quorum and vote 16/02/2023
08 Mar 2023 SH06 Cancellation of shares. Statement of capital on 16 February 2023
  • GBP 50.00
08 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Feb 2023 TM01 Termination of appointment of David Martyn Millward as a director on 16 February 2023
16 Feb 2023 PSC07 Cessation of Janice Millward as a person with significant control on 16 February 2023
16 Feb 2023 PSC07 Cessation of David Martyn Millward as a person with significant control on 16 February 2023
06 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Jan 2023 PSC04 Change of details for Mrs Barbra Robinson as a person with significant control on 13 January 2023
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
05 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
11 Feb 2021 AA Micro company accounts made up to 31 May 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
05 Nov 2019 TM01 Termination of appointment of Paul Millard as a director on 4 November 2019
08 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
15 Feb 2019 AA Micro company accounts made up to 31 May 2018
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100