About

Registered Number: 05375929
Date of Incorporation: 25/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 21 Meadow Close, Ringstead, Kettering, NN14 4TZ,

 

Based in Kettering, Eve Electrical Installations Ltd was established in 2005, it's status is listed as "Active". The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOVAS, Catrina Elizabeth 07 April 2014 - 1
NOVAS, Felipe Fernando 05 September 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NOVAS, Catrina Elizabeth 07 April 2014 - 1
MORRIS, Deborah Louise 26 February 2005 07 April 2014 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AD01 - Change of registered office address 22 April 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 23 April 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 31 October 2016
RESOLUTIONS - N/A 13 June 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
AA - Annual Accounts 20 May 2014
CH01 - Change of particulars for director 15 April 2014
AD01 - Change of registered office address 15 April 2014
CH03 - Change of particulars for secretary 07 April 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 07 April 2014
AP03 - Appointment of secretary 07 April 2014
TM02 - Termination of appointment of secretary 07 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 30 March 2007
AA - Annual Accounts 02 January 2007
363s - Annual Return 25 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288b - Notice of resignation of directors or secretaries 07 March 2005
288a - Notice of appointment of directors or secretaries 07 March 2005
NEWINC - New incorporation documents 25 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.