EVERTON INVESTMENTS LIMITED

Company number 04349739

Date	Type	Description	View / Download
02 Sep 2019	AP01	Appointment of Mr Alexander Ryazantsev as a director on 2 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Professor Denise Barrett-Baxendale as a director on 2 September 2019	(2 pages)
26 Jul 2019	TM01	Termination of appointment of Jon Vincent Woods as a director on 11 July 2019	(1 page)
07 Jun 2019	AA01	Current accounting period extended from 31 May 2019 to 30 June 2019	(1 page)
01 Mar 2019	AA	Accounts for a dormant company made up to 31 May 2018	(14 pages)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
31 Jul 2018	AD03	Register(s) moved to registered inspection location 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU	(1 page)
31 Jul 2018	AD02	Register inspection address has been changed to 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU	(1 page)
15 Feb 2018	AA	Full accounts made up to 31 May 2017	(16 pages)
15 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
30 Oct 2017	TM02	Termination of appointment of Christopher James Anderson as a secretary on 30 October 2017	(1 page)
18 Oct 2017	CH01	Director's details changed for Mr Jon Vincent Woods on 18 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr William Kenwright on 18 October 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
13 Jan 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
19 Oct 2016	AP03	Appointment of Mr Christopher James Anderson as a secretary on 14 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of George Robert Grant Ingles as a secretary on 14 October 2016	(1 page)
05 Oct 2016	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(5 pages)
08 Dec 2015	AA	Full accounts made up to 31 May 2015	(13 pages)
30 Oct 2015	TM01	Termination of appointment of a director	(1 page)
29 Oct 2015	TM01	Termination of appointment of Philip David Carter as a director on 23 April 2015	(1 page)
20 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(6 pages)
12 Nov 2014	AA	Full accounts made up to 31 May 2014	(13 pages)
26 Feb 2014	AA	Full accounts made up to 31 May 2013	(13 pages)

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