Evenheat (UK) Ltd was registered on 15 September 1994 with its registered office in Essex, it's status is listed as "Active". The business has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALL, John David | 22 September 1994 | - | 1 |
BALL, Sarah | 22 September 1994 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 September 2020 | |
AA - Annual Accounts | 15 January 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CH03 - Change of particulars for secretary | 03 January 2019 | |
CS01 - N/A | 21 September 2018 | |
AA - Annual Accounts | 25 January 2018 | |
CS01 - N/A | 19 September 2017 | |
AA - Annual Accounts | 28 March 2017 | |
CS01 - N/A | 13 February 2017 | |
CS01 - N/A | 23 September 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2016 | |
AA - Annual Accounts | 18 April 2016 | |
AR01 - Annual Return | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
AD01 - Change of registered office address | 17 November 2015 | |
CH01 - Change of particulars for director | 17 November 2015 | |
AA - Annual Accounts | 29 April 2015 | |
AR01 - Annual Return | 19 October 2014 | |
AA - Annual Accounts | 01 March 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 27 September 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 12 April 2011 | |
AD01 - Change of registered office address | 27 September 2010 | |
AR01 - Annual Return | 27 September 2010 | |
AA - Annual Accounts | 20 January 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 20 March 2007 | |
363a - Annual Return | 01 November 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 18 January 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 17 January 2003 | |
363s - Annual Return | 19 September 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 18 September 2001 | |
AA - Annual Accounts | 13 November 2000 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 20 January 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 01 October 1998 | |
CERTNM - Change of name certificate | 08 January 1998 | |
AA - Annual Accounts | 23 December 1997 | |
363s - Annual Return | 23 October 1997 | |
AA - Annual Accounts | 27 January 1997 | |
363s - Annual Return | 27 September 1996 | |
AA - Annual Accounts | 24 January 1996 | |
363s - Annual Return | 06 November 1995 | |
RESOLUTIONS - N/A | 07 October 1994 | |
RESOLUTIONS - N/A | 07 October 1994 | |
288 - N/A | 07 October 1994 | |
287 - Change in situation or address of Registered Office | 07 October 1994 | |
MA - Memorandum and Articles | 07 October 1994 | |
123 - Notice of increase in nominal capital | 07 October 1994 | |
NEWINC - New incorporation documents | 15 September 1994 |