- Company Overview for EVERYPAW LIMITED (03436148)
- Filing history for EVERYPAW LIMITED (03436148)
- People for EVERYPAW LIMITED (03436148)
- More for EVERYPAW LIMITED (03436148)
| 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) |
|---|---|---|---|
| 27 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 22 Jul 2015 | TM01 | Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 2015 | |
| 24 Feb 2015 | TM02 | Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 | |
| 24 Feb 2015 | AP03 | Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 07 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 30 Sep 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
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| 11 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 26 Jun 2013 | TM01 | Termination of appointment of Neil Smith as a director | |
| 09 Apr 2013 | AP01 | Appointment of Andrew Miles Wigg as a director | |
| 24 Sep 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 20 Jun 2012 | AP01 | Appointment of Neil Graeme Smith as a director | |
| 20 Jun 2012 | TM01 | Termination of appointment of Adam Golding as a director | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 29 Nov 2011 | TM01 | Termination of appointment of Andrew Swain as a director | |
| 28 Nov 2011 | AP01 | Appointment of Paul Edward Glen as a director | |
| 30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 29 Sep 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Oct 2009 | CH01 | Director's details changed for Adam Jon Golding on 7 October 2009 | |
| 22 Sep 2009 | 363a | 18/09/09 no member list | |
| 10 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
| 04 Sep 2009 | CERTNM | Company name changed st. George assurance (bureau) company LIMITED\certificate issued on 08/09/09 |