EVER 1295 LIMITED

Company number 03922821

Date	Type	Description	View / Download
11 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
06 Sep 2018	AP01	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Alejandro Russo as a director on 31 July 2018	(1 page)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
01 Jan 2018	TM01	Termination of appointment of Sean John Clarke as a director on 31 December 2017	(1 page)
23 Dec 2017	ANNOTATION	Rectified TM01 was removed from the public register on 12/03/18 as it was invalid or ineffective.
19 Dec 2017	AP01	Appointment of Mr Alexander Simpson as a director on 11 December 2017	(2 pages)
18 Dec 2017	ANNOTATION	Rectified AP01 was removed from the public register on 12/03/18 as it was invalid or ineffective.
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
21 Nov 2016	AP01	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016	(2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(4 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
24 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
17 Apr 2014	AP01	Appointment of Mr Alejandro Russo as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
13 Aug 2013	AP03	Appointment of Mr Alexander Simpson as a secretary	(1 page)
13 Aug 2013	TM02	Termination of appointment of Eleanor Doohan as a secretary	(1 page)