- Company Overview for EVRY FINANCIAL SERVICE UK LTD (05042894)
- Filing history for EVRY FINANCIAL SERVICE UK LTD (05042894)
- People for EVRY FINANCIAL SERVICE UK LTD (05042894)
- Registers for EVRY FINANCIAL SERVICE UK LTD (05042894)
- More for EVRY FINANCIAL SERVICE UK LTD (05042894)
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) |
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10 Mar 2011 | TM01 | Termination of appointment of Mariannne Gorbitz as a director | |
10 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
18 Aug 2010 | AR01 | Annual return made up to 12 February 2010 with full list of shareholders | |
29 Jun 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
07 Dec 2009 | AR01 | Annual return made up to 12 February 2009 with full list of shareholders | |
07 Dec 2009 | AR01 | Annual return made up to 12 February 2008 with full list of shareholders | |
07 Dec 2009 | AP01 | Appointment of Mariannne Gade Gorbitz as a director | |
14 Nov 2009 | AP01 | Appointment of Reidar Roed as a director | |
14 Nov 2009 | TM01 | Termination of appointment of Tor Ellingsen as a director | |
14 Nov 2009 | AP01 | Appointment of John David Holmes as a director | |
22 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
26 May 2009 | 363a | Return made up to 31/12/07; full list of members | |
24 Apr 2009 | 288b | Appointment terminated director phillipa evans | |
24 Apr 2009 | 288b | Appointment terminated director helge hatlestad | |
24 Apr 2009 | 288b | Appointment terminated secretary anthony saul | |
24 Apr 2009 | 288b | Appointment terminated director siw veseth | |
09 Apr 2009 | 287 | Registered office changed on 09/04/2009 from statoil house 11A regent street london SW1Y 4ST | |
03 Mar 2009 | AA | Full accounts made up to 31 December 2007 | |
10 Jun 2008 | CERTNM | Company name changed hydro is partner uk LIMITED\certificate issued on 11/06/08 | |
30 Nov 2007 | 288a | New director appointed | |
30 Nov 2007 | 288a | New director appointed | |
30 Nov 2007 | 288a | New secretary appointed | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 Oct 2007 | 287 | Registered office changed on 24/10/07 from: bridge house 69 london road twickenham middlesex TW1 3RH |