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EVERSHOLT DEPOT FINANCE LIMITED

Company number 05229765

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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)
10 Jun 2013 TM01 Termination of appointment of Simon Purves as a director
13 Mar 2013 AA Accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 May 2012 CH03 Secretary's details changed for Clive Thomas on 13 June 2011
14 Feb 2012 AA Accounts made up to 31 December 2011
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ App chairman/notice of meeting/sec 177 and 182/ app sec 13/06/2011
16 Jun 2011 AP03 Appointment of Clive Thomas as a secretary
31 May 2011 AA Accounts made up to 31 December 2010
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 February 2010
  • GBP 5,000,100
21 Jan 2011 TM02 Termination of appointment of Sarah Maher as a secretary
23 Dec 2010 TM01 Termination of appointment of Kevin Godfrey as a director
23 Dec 2010 TM01 Termination of appointment of Nicholas Barker as a director
17 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2010 AD01 Registered office address changed from 8 Canada Square London E14 5HQ on 6 December 2010
15 Nov 2010 MG01 Duplicate mortgage certificatecharge no:1
12 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Jul 2010 TM01 Termination of appointment of Marcus Molloy as a director
07 Jul 2010 AA Accounts made up to 31 December 2009
15 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/04/2010
23 Feb 2010 AP01 Appointment of Marcus Peter John Molloy as a director
15 Feb 2010 CERTNM Company name changed assetfinance march (h) LIMITED\certificate issued on 15/02/10
  • RES15 ‐ Change company name resolution on 2010-02-08
15 Feb 2010 CONNOT Change of name notice
26 Jan 2010 CH01 Director's details changed for Robin Louis Henning Bencard on 1 October 2009