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EVEROW LIMITED

Company number 01125392

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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)
05 Dec 2017 TM01 Termination of appointment of Bernard Richard Clifford Harrison as a director on 25 October 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Feb 2017 CH03 Secretary's details changed for Mrs Veronica Elizabeth Basskcomb Thomson-Glover on 23 February 2017
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 40
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AP03 Appointment of Mrs Veronica Elizabeth Basskcomb Thomson-Glover as a secretary on 16 February 2016
17 Feb 2016 TM02 Termination of appointment of Esther Pia Harrison as a secretary on 16 February 2016
21 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 40
19 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 40
25 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
04 May 2013 MR04 Satisfaction of charge 1 in full
25 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
25 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
18 Mar 2011 AP01 Appointment of Richard Lawrence Harrison as a director
18 Mar 2011 AP01 Appointment of Veronica Elizabeth Baskcomb Thomson-Glover as a director
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Bernard Richard Clifford Harrison on 1 October 2009