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EVERED CONCRETE PRODUCTS LIMITED

Company number 02298664

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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)
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 2
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of James Retallack as a director
04 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Ferguson Bowater on 13 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for John Ferguson Bowater on 1 October 2009
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2009 363a Return made up to 22/06/09; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 22/06/08; full list of members
13 May 2008 288b Appointment terminated director alistair bremner
13 May 2008 288a Director appointed james keith retallack
01 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
07 Sep 2007 288b Secretary resigned