F.T. EVERARD SHIPPING LIMITED

Company number 01648574

Date	Type	Description	View / Download
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 82	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 111	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 106	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 105	(3 pages)
10 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 116	(3 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
07 Apr 2011	CH01	Director's details changed for Mr Nicholas Paul Henry on 1 January 2011	(2 pages)
07 Apr 2011	CH01	Director's details changed for Mr Richard Douglas Burmeister on 1 January 2011	(2 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 02/02/2011	(14 pages)
09 Feb 2011	CC04	Statement of company's objects	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Michael Shields as a director	(2 pages)
02 Dec 2010	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director	(3 pages)
10 Sep 2010	AP03	Appointment of Jonathan Procter Vick as a secretary	(3 pages)
07 Sep 2010	TM02	Termination of appointment of Justin Tyler as a secretary	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH03	Secretary's details changed for Mr Justin John Blakeney Tyler on 1 January 2010	(1 page)
23 Dec 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
16 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
16 Apr 2009	287	Registered office changed on 16/04/2009 from fisher house michaelson road po box 4 barrow in furness cumbria LA14 1HR	(1 page)
16 Apr 2009	353	Location of register of members	(1 page)
21 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Mar 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103	(2 pages)