- Company Overview for EVENROSE LIMITED (SC159678)
- Filing history for EVENROSE LIMITED (SC159678)
- People for EVENROSE LIMITED (SC159678)
- Charges for EVENROSE LIMITED (SC159678)
- More for EVENROSE LIMITED (SC159678)
| 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) |
|---|---|---|---|
| 22 Jul 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 22 Jul 2017 | PSC01 | Notification of Mark Joseph Mackie as a person with significant control on 1 June 2016 | |
| 01 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 26 May 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 01 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 17 Sep 2015 | TM01 | Termination of appointment of Martin Jonathan Burke as a director on 5 September 2015 | |
| 09 Sep 2015 | AP01 | Appointment of Mr Mark Joseph Mackie as a director on 19 August 2015 | |
| 02 Sep 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
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| 19 Aug 2015 | AD01 | Registered office address changed from 84 Great King Street Edinburgh EH3 6QU to 42 York Place Edinburgh EH1 3HU on 19 August 2015 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 13 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 02 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 14 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 02 Nov 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 14 Sep 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 25 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Martin Jonathan Burke on 11 August 2010 | |
| 03 Dec 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Aug 2009 | 363a | Return made up to 11/08/09; full list of members | |
| 24 Sep 2008 | 363a | Return made up to 11/08/08; full list of members | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 |