EVER 1855 LIMITED

Company number 04502328

Date	Type	Description	View / Download
29 Jun 2016	TM01	Termination of appointment of Helen Marjorie Elizabeth Wright as a director on 30 April 2016	(1 page)
09 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Mar 2016	AP01	Appointment of Mr Christopher John Whitfield as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Michael O'shaughnessy as a director on 1 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Stephen Smith as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM02	Termination of appointment of Robert Smith as a secretary on 1 March 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Robert Smith as a director on 29 February 2016	(1 page)
09 Mar 2016	TM01	Termination of appointment of Michael Ian Spriggs as a director on 29 February 2016	(1 page)
09 Mar 2016	AP01	Appointment of Mr Alan Keith Taylor as a director on 1 March 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Richard Alexander Pellatt as a director on 1 March 2016	(2 pages)
04 Mar 2016	MR01	Registration of charge 045023280010, created on 1 March 2016	(50 pages)
03 Mar 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
03 Mar 2016	MR04	Satisfaction of charge 9 in full	(4 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	(7 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 4	(7 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
30 Sep 2013	AP01	Appointment of Ms Helen Marjorie Elizabeth Wright as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Peter Gubb as a director	(1 page)
02 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(7 pages)
24 Jul 2013	AD01	Registered office address changed from 2Nd Floor Building 7 Queens Park Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013	(1 page)
09 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 August 2012	(18 pages)

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