- Company Overview for EVERSHOLT FUNDING PLC (07329930)
- Filing history for EVERSHOLT FUNDING PLC (07329930)
- People for EVERSHOLT FUNDING PLC (07329930)
- Charges for EVERSHOLT FUNDING PLC (07329930)
- More for EVERSHOLT FUNDING PLC (07329930)
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) |
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02 Aug 2017 | CS01 | Confirmation statement made on 29 July 2017 with no updates | |
03 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
22 Jul 2016 | AP01 | Appointment of Mrs Andrea Justine Wesson as a director on 20 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of David George Stickland as a director on 20 July 2016 | |
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Jan 2016 | CH01 | Director's details changed for Mary Bridget Kenny on 4 January 2016 | |
04 Jan 2016 | CH01 | Director's details changed for Mr Andrew James Course on 4 January 2016 | |
12 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
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21 May 2015 | AUD | Auditor's resignation | |
21 May 2015 | AUD | Auditor's resignation | |
11 May 2015 | AP03 | Appointment of Miss Michelle Sharma as a secretary on 5 May 2015 | |
11 May 2015 | TM02 | Termination of appointment of Clive Lewis Thomas as a secretary on 5 May 2015 | |
02 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Nov 2014 | AP01 | Appointment of Mr David George Stickland as a director on 12 November 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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26 Mar 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | TM01 | Termination of appointment of Frederick Maroudas as a director | |
24 Mar 2014 | AUD | Auditor's resignation | |
19 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Sep 2013 | AP01 | Appointment of Mr Frederick Ian Maroudas as a director | |
07 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
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07 Aug 2013 | CH01 | Director's details changed for Mary Bridget Kenny on 6 December 2010 | |
07 Aug 2013 | AD01 | Registered office address changed from 210 Pentonville Road London Great Britain N1 9JY United Kingdom on 7 August 2013 | |
10 Jun 2013 | AP01 | Appointment of Mr Andrew James Course as a director |