- Company Overview for EVERCERTAIN LIMITED (04473131)
- Filing history for EVERCERTAIN LIMITED (04473131)
- People for EVERCERTAIN LIMITED (04473131)
- More for EVERCERTAIN LIMITED (04473131)
| 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) |
|---|---|---|---|
| 02 Feb 2015 | AUD | Auditor's resignation | |
| 17 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 23 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Aug 2013 | AR01 | Annual return made up to 29 June 2013 with full list of shareholders | |
| 28 Aug 2013 | TM02 | Termination of appointment of C & P Company Secretaries Limited as a secretary | |
| 20 Aug 2012 | AR01 | Annual return made up to 29 June 2012 with full list of shareholders | |
| 25 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AUD | Auditor's resignation | |
| 03 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Jul 2011 | AR01 | Annual return made up to 29 June 2011 with full list of shareholders | |
| 07 Apr 2011 | CH04 | Secretary's details changed for C & P Company Secretaries Limited on 28 March 2011 | |
| 07 Apr 2011 | AD01 | Registered office address changed from 62 Wilson Street London EC2A 2BU on 7 April 2011 | |
| 25 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 11 Aug 2010 | AR01 | Annual return made up to 29 June 2010 with full list of shareholders | |
| 11 Aug 2010 | CH04 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 | |
| 05 Oct 2009 | AR01 | Annual return made up to 29 June 2009 with full list of shareholders | |
| 06 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 26 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
| 28 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
| 27 Feb 2008 | 288a | Director appointed mr. Ronald clucas | |
| 11 Feb 2008 | 288b | Director resigned | |
| 21 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 18 Jul 2007 | 363a | Return made up to 29/06/07; full list of members | |
| 03 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 |