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F.T. EVERARD SHIPPING LIMITED

Company number 01648574

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Company Results (links open in a new window)
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)
20 Nov 2025 PSC05 Change of details for F.T. Everard & Sons Limited as a person with significant control on 4 March 2024
View PDF Change of details for F.T. Everard & Sons Limited as a person with significant control on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2025 TM01 Termination of appointment of Nadzeya Kernoha as a director on 8 August 2025
View PDF Termination of appointment of Nadzeya Kernoha as a director on 8 August 2025 - link opens in a new window - 1 page (1 page)
27 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
01 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024 MR04 Satisfaction of charge 016485740117 in full
View PDF Satisfaction of charge 016485740117 in full - link opens in a new window - 1 page (1 page)
24 Sep 2024 MR01 Registration of charge 016485740118, created on 18 September 2024
View PDF Registration of charge 016485740118, created on 18 September 2024 - link opens in a new window - 104 pages (104 pages)
12 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024 AD01 Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024
View PDF Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
19 Jun 2023 TM02 Termination of appointment of Meirion Richard Morgan as a secretary on 16 June 2023
View PDF Termination of appointment of Meirion Richard Morgan as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
07 Jun 2023 AP03 Appointment of Mr Meirion Richard Morgan as a secretary on 7 June 2023
View PDF Appointment of Mr Meirion Richard Morgan as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 MR01 Registration of charge 016485740117, created on 6 June 2023
View PDF Registration of charge 016485740117, created on 6 June 2023 - link opens in a new window - 100 pages (100 pages)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 AP01 Appointment of Mrs Nadzeya Kernoha as a director on 2 February 2023
View PDF Appointment of Mrs Nadzeya Kernoha as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 TM01 Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022
View PDF Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023 TM02 Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022
View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022 AP01 Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022
View PDF Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 TM01 Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022
View PDF Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
01 Sep 2022 AP03 Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022
View PDF Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022 TM02 Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022
View PDF Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)