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EVENPRODUCTS LIMITED

Company number 08418470

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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)
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Michael Zack Pfeffer as a director on 28 February 2017
05 Dec 2017 TM02 Termination of appointment of Michael Zack Pfeffer as a secretary on 28 February 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
07 Jun 2016 AP01 Appointment of Michael Zack Pfeffer as a director on 1 June 2016
07 Jun 2016 AP03 Appointment of Michael Zack Pfeffer as a secretary on 1 June 2016
26 May 2016 MR04 Satisfaction of charge 1 in full
06 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 SH08 Change of share class name or designation
01 Jun 2015 SH02 Sub-division of shares on 18 June 2014
01 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 18/06/2014
16 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
30 Apr 2013 MR01 Registration of charge 084184700002
26 Apr 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
15 Mar 2013 AD01 Registered office address changed from C/O Bbs Zatman Llp 1 the Cottages Deva Centre, Trinity Way Salford M3 7BE United Kingdom on 15 March 2013
11 Mar 2013 CERTNM Company name changed ZAT006 LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-02-27
11 Mar 2013 CONNOT Change of name notice
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted