EVERSECRETARY LIMITED

Company number 03481135

Date	Type	Description	View / Download
13 Nov 2018	TM02	Termination of appointment of Edward Matthew Scott Baker as a secretary on 16 October 2018	(1 page)
07 Sep 2018	AP01	Appointment of Keri Edward Rees as a director on 13 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Claire Victoria Larbey as a director on 13 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Keith Froud as a director on 13 August 2018	(2 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.	(4 pages)
12 Dec 2017	PSC05	Change of details for Eversheds Llp as a person with significant control on 1 February 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
09 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
28 Jan 2016	TM01	Termination of appointment of Alasdair Ian Outhwaite as a director on 28 January 2016	(1 page)
28 Jan 2016	AP01	Appointment of Ms Claire Victoria Larbey as a director on 28 January 2016	(2 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(4 pages)
22 May 2015	AD01	Registered office address changed from 70 Eversheds House Great Bridgewater Street Manchester M1 5ES United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 22 May 2015	(1 page)
15 May 2015	AD01	Registered office address changed from Eversheds House Great Bridgewater Street Manchester M1 5ES to 70 Eversheds House Great Bridgewater Street Manchester M1 5ES on 15 May 2015	(1 page)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(5 pages)
23 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 2	(4 pages)
13 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(5 pages)
03 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	(4 pages)
14 Nov 2013	TM01	Termination of appointment of Peter Halpin as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Alasdair Ian Outhwaite as a director	(2 pages)
11 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
18 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(5 pages)
21 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(3 pages)