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M.P. Evans Group PLC

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Extended Company Report with Annual Accounts M.P. EVANS GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 23, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ROWE EVANS INVESTMENTS PLC

Details

Company type Public Limited Company
Company Number 01555042
Record last updated Tuesday, August 15, 2023 8:01:02 PM UTC
Postal Code TN1 1HQ

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Visits

M.P. EVANS GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 21, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Jun 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 5, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2013 Annual return Annual return
Registry Jun 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2013 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Jun 20, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 20, 2013 Return of allotment of shares 1555... Return of allotment of shares 1555...
Financials Jun 17, 2013 Annual accounts Annual accounts
Registry Jun 17, 2013 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2012 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Dec 11, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 3, 2012 Annual return Annual return
Registry Jul 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2012 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Jun 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Jun 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 15, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Dec 20, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2011 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Oct 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 22, 2011 Annual return Annual return
Registry Jun 22, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 21, 2011 Return of allotment of shares Return of allotment of shares
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Nov 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Sep 14, 2010 Annual return Annual return
Registry Jul 20, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Financials Jun 16, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Jan 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Jan 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2010 Return of allotment of shares 1555... Return of allotment of shares 1555...
Registry Jan 1, 2010 Appointment of a man as Director and Economist & Finance Professional Appointment of a man as Director and Economist & Finance Professional
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Nov 6, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 1555... Change of particulars for director 1555...
Registry Oct 22, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Sep 18, 2009 Annual return Annual return
Registry Aug 11, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555...
Registry Jun 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555...
Registry Jun 12, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 12, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555...
Registry Sep 1, 2008 Annual return Annual return
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555...
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1555...
Registry Aug 27, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2007 Annual return Annual return
Registry Aug 16, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 29, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital

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