Advanced company searchLink opens in new window

EVERSHOLT INVESTMENTS G.P. LIMITED

Company number 07369784

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Jan 2012 AR01 Annual return made up to 8 September 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Vincent Policard as a director
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 999
09 Dec 2010 SH02 Sub-division of shares on 23 November 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 23/11/2010
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2010 AP01 Appointment of Vincent Policard as a director
15 Nov 2010 AP01 Appointment of Anna Louise Dellis as a director
15 Nov 2010 AP01 Appointment of Michael John Williams as a director
10 Nov 2010 TM01 Termination of appointment of Paul Gough as a director
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 3
26 Oct 2010 AP03 Appointment of Michael John Williams as a secretary
22 Oct 2010 AP01 Appointment of Paul Gough as a director
18 Oct 2010 TM02 Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
18 Oct 2010 TM01 Termination of appointment of Craig Alexander James Morris as a director
18 Oct 2010 TM01 Termination of appointment of Alnery Incorporations No. 1 Limited as a director
18 Oct 2010 TM01 Termination of appointment of Alnery Incorporations No. 2 Limited as a director
18 Oct 2010 AD01 Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 October 2010
18 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
14 Oct 2010 CERTNM Company name changed alnery no. 2943 LIMITED\certificate issued on 14/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
14 Oct 2010 CONNOT Change of name notice
08 Sep 2010 NEWINC Incorporation