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EVERUN LIMITED

Company number NI602908

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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)
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
  • RES15 ‐ Change company name resolution on 2017-03-31
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
  • GBP 120
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
  • GBP 120
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
  • GBP 1

Statement of capital on 2015-09-28
  • GBP 120
  • ANNOTATION Clarification a second filed AR01 annual return made up to 22/09/2014 was registered on 28/09/2015.
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
  • GBP 120
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