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EVE APPEAL LIMITED

Company number 04656355

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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)
13 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
04 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
21 Mar 2019 AA Accounts for a small company made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
09 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
09 Feb 2018 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017
07 Dec 2017 AA Accounts for a small company made up to 30 June 2017
12 Sep 2017 AD02 Register inspection address has been changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ England to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Nov 2016 AA Full accounts made up to 30 June 2016
08 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
07 Jan 2016 AP01 Appointment of Ms Emma Jennifer Gervasio as a director on 10 December 2015
17 Nov 2015 AA Full accounts made up to 30 June 2015
27 May 2015 AUD Auditor's resignation
22 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
22 May 2015 AD02 Register inspection address has been changed from 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ
09 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
04 Nov 2014 TM01 Termination of appointment of Per Troen as a director on 30 September 2014
28 Oct 2014 AA Full accounts made up to 30 June 2014
13 Oct 2014 AP01 Appointment of Ms Athena Lamnisos as a director on 13 October 2014
02 Jun 2014 TM01 Termination of appointment of Robert Marsh as a director
06 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1
06 Feb 2014 CH01 Director's details changed for Mr per Troen on 2 April 2013
06 Feb 2014 CH01 Director's details changed for Mr Robert Marsh on 7 June 2012
15 Oct 2013 AA Full accounts made up to 30 June 2013