Advanced company searchLink opens in new window

F.T. EVERARD SHIPPING LIMITED

Company number 01648574

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jun 2020 AP01 Appointment of Mrs Christina Zacharoula Tsochla as a director on 2 June 2020
03 Jun 2020 TM01 Termination of appointment of Simon Anthony Richard Everett as a director on 2 June 2020
30 Mar 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019
15 Oct 2019 TM01 Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019
24 Sep 2019 TM01 Termination of appointment of Fiona Caroline Everard as a director on 20 September 2019
24 Sep 2019 AP01 Appointment of Mr Simon Anthony Richard Everett as a director on 20 September 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
08 Jan 2019 AP01 Appointment of Miss Fiona Caroline Everard as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Richard Douglas Burmeister as a director on 31 December 2018
04 Dec 2018 AD01 Registered office address changed from PO Box 4 Fisher House Barrow-in-Furness Cumbria LA14 1HR England to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018
04 Dec 2018 AD01 Registered office address changed from Fisher House Michaelson Road PO Box 4 Barrow in Furness Cumbria LA14 1HR to PO Box 4 Fisher House Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
15 Nov 2017 CH01 Director's details changed for Mr Nicholas Paul Henry on 14 November 2017
07 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017
05 Jul 2017 TM02 Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017
30 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Mr Richard Douglas Burmeister on 1 August 2016
19 Jul 2016 AA Full accounts made up to 31 December 2015
05 May 2016 TM02 Termination of appointment of Jonathan Procter Vick as a secretary on 26 April 2016
03 May 2016 AP03 Appointment of Mr Michael John Hoggan as a secretary on 26 April 2016
08 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 500,000