About

Registered Number: 03721888
Date of Incorporation: 26/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 19 Regent Street, Nottingham, NG1 5BS

 

Having been setup in 1999, Evs Translations (UK) Ltd have registered office in Nottingham. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VICK, Edward William Harry 15 October 1999 - 1
VICK, Edward Ronald 26 February 1999 - 1
Secretary Name Appointed Resigned Total Appointments
STEINER, Steven Paul, Dr 26 February 1999 30 January 2000 1

Filing History

Document Type Date
CS01 - N/A 03 March 2020
CS01 - N/A 07 March 2019
AA - Annual Accounts 24 January 2019
CH03 - Change of particulars for secretary 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 01 May 2013
AD01 - Change of registered office address 13 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 13 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 October 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 07 April 2011
MG01 - Particulars of a mortgage or charge 18 November 2010
MG01 - Particulars of a mortgage or charge 18 November 2010
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 04 March 2010
AA - Annual Accounts 01 November 2009
MG01 - Particulars of a mortgage or charge 20 October 2009
CERTNM - Change of name certificate 08 August 2009
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 March 2009
363a - Annual Return 19 September 2008
363a - Annual Return 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 16 January 2008
AA - Annual Accounts 09 June 2006
363s - Annual Return 04 April 2006
AA - Annual Accounts 01 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 11 June 2004
363s - Annual Return 29 March 2004
AA - Annual Accounts 21 November 2003
287 - Change in situation or address of Registered Office 25 June 2003
363s - Annual Return 08 March 2003
363a - Annual Return 19 July 2002
287 - Change in situation or address of Registered Office 18 July 2002
AA - Annual Accounts 06 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
AA - Annual Accounts 27 September 2001
363a - Annual Return 02 July 2001
AA - Annual Accounts 07 June 2000
363s - Annual Return 15 April 2000
288a - Notice of appointment of directors or secretaries 05 April 2000
287 - Change in situation or address of Registered Office 05 February 2000
225 - Change of Accounting Reference Date 04 February 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
NEWINC - New incorporation documents 26 February 1999

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 November 2010 Outstanding

N/A

Debenture 16 November 2010 Outstanding

N/A

Debenture 13 October 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.