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EVERCREECH EXECUTIVES LIMITED

Company number 05121314

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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)
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 CERTNM Company name changed klg associates LIMITED\certificate issued on 22/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-27
27 Nov 2014 AP03 Appointment of Ms Nicole Aileen Little as a secretary on 31 October 2014
27 Nov 2014 AP01 Appointment of Mr Simon Lees-Buckley Byrne as a director on 31 October 2014
27 Nov 2014 AD01 Registered office address changed from 30-31 St. James Place, Mangotsfield, Bristol Avon BS16 9JB to 35 Burghley Road Bristol BS6 5BL on 27 November 2014
27 Nov 2014 TM02 Termination of appointment of Emma Catherine Buchan as a secretary on 31 October 2014
27 Nov 2014 TM01 Termination of appointment of Louise Gill as a director on 31 October 2014
27 Nov 2014 AP01 Appointment of Ms Nicole Aileen Little as a director on 31 October 2014
26 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
31 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 CH03 Secretary's details changed for Emma Catherine Fleming on 31 May 2012
31 May 2012 CH03 Secretary's details changed for Emma Catherine Fleming on 31 May 2012
31 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
26 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Louise Gill on 28 April 2010
26 May 2010 CH03 Secretary's details changed for Emma Catherine Fleming on 6 May 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
02 Jun 2009 363a Return made up to 06/05/09; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
02 Jun 2008 363a Return made up to 06/05/08; full list of members