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EVERHAVEN DATA SOLUTIONS LIMITED

Company number 05273891

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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)
18 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/07/2015
18 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 4
28 Jul 2015 AD01 Registered office address changed from 2 Whalley Drive Midgey Whitehaven Cumbria CA28 7SA to 27 Southwell Rise Giltbrook Nottingham NG16 2WQ on 28 July 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Paul Andrew Blamire on 25 November 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 29/10/07; full list of members
11 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Dec 2006 363a Return made up to 29/10/06; full list of members
04 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005