EVAC+CHAIR INTERNATIONAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EVAC+CHAIR INTERNATIONAL LIMITED

Company number 03593826

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	AP01	Appointment of Mr Darren Blackbird as a director on 19 March 2024	View PDF Appointment of Mr Darren Blackbird as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Oct 2022	AP01	Appointment of Maja Wassén Fagerberg as a director on 7 October 2022	View PDF Appointment of Maja Wassén Fagerberg as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Sasha Hakami as a director on 7 October 2022	View PDF Appointment of Mr Sasha Hakami as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Etienne Ricoux as a director on 7 October 2022	View PDF Termination of appointment of Etienne Ricoux as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Ian Thompson as a director on 7 October 2022	View PDF Termination of appointment of Ian Thompson as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Aug 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mrs Naomi Martin as a director on 1 June 2022	View PDF Appointment of Mrs Naomi Martin as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Gavin Nagra as a director on 1 May 2022	View PDF Appointment of Mr Gavin Nagra as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Stephen John Ellis as a director on 31 March 2022	View PDF Termination of appointment of Stephen John Ellis as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Kelly Jayne Rock as a director on 16 December 2021	View PDF Termination of appointment of Kelly Jayne Rock as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mr Etienne Ricoux as a director on 4 October 2021	View PDF Appointment of Mr Etienne Ricoux as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
26 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
18 Aug 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2020	AD01	Registered office address changed from Paraid House Weston Lane Tyseley Birmingham West Midlands B11 3RS to Unit 4 Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW on 14 May 2020	View PDF Registered office address changed from Paraid House Weston Lane Tyseley Birmingham West Midlands B11 3RS to Unit 4 Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AW on 14 May 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category