- Company Overview for EVENPRODUCTS LIMITED (08418470)
- Filing history for EVENPRODUCTS LIMITED (08418470)
- People for EVENPRODUCTS LIMITED (08418470)
- Charges for EVENPRODUCTS LIMITED (08418470)
- More for EVENPRODUCTS LIMITED (08418470)
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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04 Feb 2025 | AA | Total exemption full accounts made up to 31 December 2024 | |
17 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
07 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
29 Feb 2024 | PSC04 | Change of details for Mr Max Alexander Pfeffer as a person with significant control on 24 February 2024 | |
21 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
21 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
15 Mar 2023 | CH01 | Director's details changed for Mr Oliver James Llewelyn Mathew on 24 February 2023 | |
05 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Apr 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
04 Apr 2022 | AD01 | Registered office address changed from The Oxtalls the Oxtalls Evesham Worcestershire WR11 4TU to The Oxstalls Off a46 by-Pass Evesham WR11 4TU on 4 April 2022 | |
14 Feb 2022 | AP01 | Appointment of Moran Yanuka as a director on 1 January 2022 | |
14 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
27 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates | |
27 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with updates | |
11 Mar 2020 | PSC01 | Notification of Max Alexander Pfeffer as a person with significant control on 1 July 2019 | |
11 Mar 2020 | PSC07 | Cessation of Kar (Uk) Limited as a person with significant control on 1 July 2019 | |
06 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
06 Feb 2020 | SH02 | Consolidation of shares on 7 October 2019 | |
31 Jan 2020 | SH08 | Change of share class name or designation | |
31 Jan 2020 | RESOLUTIONS |
Resolutions
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08 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
25 Mar 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
02 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
19 Jun 2018 | AP01 | Appointment of Oliver James Llewelyn Mathew as a director on 19 June 2018 |