- Company Overview for EVERGRIP LIMITED (04186772)
- Filing history for EVERGRIP LIMITED (04186772)
- People for EVERGRIP LIMITED (04186772)
- Charges for EVERGRIP LIMITED (04186772)
- More for EVERGRIP LIMITED (04186772)
| 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) |
|---|---|---|---|
| 07 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 04 Apr 2016 | AR01 |
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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| 10 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 27 Mar 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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| 25 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 25 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 23 Mar 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 15 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 13 Aug 2010 | TM01 | Termination of appointment of James Gedye as a director | |
| 13 Aug 2010 | TM02 | Termination of appointment of Carolyn Gedye as a secretary | |
| 16 Jul 2010 | SH03 | Purchase of own shares. | |
| 12 Jul 2010 | SH06 |
Cancellation of shares. Statement of capital on 12 July 2010
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| 12 Jul 2010 | RESOLUTIONS |
Resolutions
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| 10 Jun 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 10 Mar 2010 | CH03 | Secretary's details changed for Mrs Carolyn Ann Gedye on 8 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for James Matthew Gedye on 8 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Nicholas Osborne on 8 March 2010 | |
| 27 May 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 |