F.T.EVERARD & SONS LIMITED

Company number 00180834

Date	Type	Description	View / Download
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
03 Jun 2020	AP01	Appointment of Mrs Christina Zacharoula Tsochla as a director on 2 June 2020	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Simon Anthony Richard Everett as a director on 2 June 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Fiona Caroline Everard as a director on 20 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr Simon Anthony Richard Everett as a director on 20 September 2019	(2 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
08 Jan 2019	AP01	Appointment of Miss Fiona Caroline Everard as a director on 31 December 2018	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from Fisher House Michaelson Road PO Box 4 Barrow in Furness Cumbria LA14 1HR to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
14 Mar 2017	CH01	Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016	(2 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 May 2016	TM02	Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016	(2 pages)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 749,980	(5 pages)

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