Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVERGRIP LIMITED

Company number 04186772

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2008 169 Gbp ic 200/175\02/07/08\gbp sr 25@1=25\
11 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
04 Apr 2008 363a Return made up to 08/03/08; full list of members
03 Apr 2008 288c Director's change of particulars / james gedye / 08/03/2008
03 Apr 2008 288c Secretary's change of particulars / carolyn gedye / 02/04/2008
11 May 2007 AA Total exemption full accounts made up to 30 June 2006
25 Apr 2007 363a Return made up to 08/03/07; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
08 Mar 2006 363a Return made up to 08/03/06; full list of members
06 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
10 Mar 2005 363s Return made up to 10/03/05; full list of members
17 Nov 2004 CERTNM Company name changed ecotile (northern) LIMITED\certificate issued on 17/11/04
06 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Apr 2003 363s Return made up to 26/03/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
10 Aug 2002 287 Registered office changed on 10/08/02 from: providence wharf holmes lane selby north yorkshire YO8 3GD
15 Jun 2002 363s Return made up to 26/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2002 88(2)R Ad 26/03/01--------- £ si 199@1=199 £ ic 1/200
27 May 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
27 May 2002 287 Registered office changed on 27/05/02 from: 35 paul street london EC2A 4UQ
24 Jul 2001 395 Particulars of mortgage/charge
04 Apr 2001 288b Secretary resigned