- Company Overview for EVERUN LIMITED (NI602908)
- Filing history for EVERUN LIMITED (NI602908)
- People for EVERUN LIMITED (NI602908)
- Charges for EVERUN LIMITED (NI602908)
- More for EVERUN LIMITED (NI602908)
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) |
---|---|---|---|
28 Sep 2018 | TM01 | Termination of appointment of Barry Edward Byrne as a director on 28 September 2018 | |
07 Mar 2018 | MR01 | Registration of charge NI6029080002, created on 5 March 2018 | |
29 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
25 Jan 2018 | MR01 | Registration of charge NI6029080001, created on 24 January 2018 | |
19 Oct 2017 | CS01 | Confirmation statement made on 19 October 2017 with updates | |
22 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
03 Jul 2017 | AP01 | Appointment of Mr Barry Edward Byrne as a director on 1 July 2017 | |
22 Jun 2017 | SH03 | Purchase of own shares. | |
27 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
27 Apr 2017 | CONNOT | Change of name notice | |
30 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 Oct 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
01 Feb 2016 | CH01 | Director's details changed for Mr Colm Mcclean on 1 February 2016 | |
31 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
01 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
|
|
28 Sep 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 22 September 2014 | |
17 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 20 April 2011
|
|
20 Jan 2015 | AA01 | Current accounting period extended from 31 March 2015 to 30 April 2015 | |
31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
Statement of capital on 2015-09-28
|
|
22 Sep 2014 | CH01 | Director's details changed for Mr Colm Mcclean on 22 September 2014 | |
06 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
06 May 2014 | TM01 | Termination of appointment of Trevor Finlay as a director | |
06 May 2014 | CH01 | Director's details changed for Mr Jonathan Kenneth Barr on 2 February 2014 | |
06 May 2014 | TM02 | Termination of appointment of David Preston as a secretary |