EVERNAL 4 LIMITED

Company number 08057811

Date	Type	Description	View / Download
24 Jul 2018	TM01	Termination of appointment of Peter Mareno Vekslund as a director on 24 July 2018	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(3 pages)
29 Jan 2018	PSC02	Notification of Pandora Jewellery Uk Limited as a person with significant control on 6 April 2016	(4 pages)
18 Sep 2017	TM01	Termination of appointment of Lars Henrik Jensen as a director on 18 September 2017	(1 page)
01 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(16 pages)
18 Jun 2017	TM01	Termination of appointment of Amanda Hope-Richardson as a director on 30 May 2017	(2 pages)
24 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
09 May 2017	AP01	Appointment of Mr Brien Winther as a director on 9 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Peter Alfred Andersen as a director on 9 May 2017	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100	(5 pages)
11 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
02 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(7 pages)
18 Nov 2015	CH01	Director's details changed for Mr Peter Alfred Anderson on 17 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from 33 George Street London W1U 3QB to 33 George Street London W1U 3BH on 17 November 2015	(1 page)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(4 pages)
06 May 2015	CH01	Director's details changed for Mr Christopher Michael Burrow on 25 March 2015	(2 pages)
09 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Apr 2015	AP01	Appointment of Mrs Amanda Hope-Richardson as a director on 2 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Lars Henrik Jensen as a director on 2 April 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Mr Peter Mareno Vekslund as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Christopher Michael Burrow as a director on 2 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of David Philip Shone as a director on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr Peter Alfred Anderson as a director on 2 April 2015	(2 pages)