EVERTON FOOTBALL CLUB COMPANY, LIMITED

Company number 00036624

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(61 pages)
26 Aug 2016	MR01	Registration of charge 000366240053, created on 22 August 2016	(29 pages)
19 Jul 2016	AP01	Appointment of Dr Denise Barrett-Baxendale as a director on 13 July 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Robert Colin Elstone as a director on 10 March 2016	(2 pages)
17 Mar 2016	AP01	Appointment of Mr Alexander Ryazantsev as a director on 10 March 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Robert Ian Earl as a director on 9 March 2016	(1 page)
08 Dec 2015	AA	Group of companies' accounts made up to 31 May 2015	(33 pages)
16 Oct 2015	MR04	Satisfaction of charge 31 in full	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 32 in full	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 37 in full	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 36 in full	(1 page)
16 Oct 2015	MR04	Satisfaction of charge 000366240051 in full	(1 page)
23 Sep 2015	AR01	Annual return made up to 17 August 2015 with bulk list of shareholders Statement of capital on 2015-09-23 GBP 35,000	(16 pages)
19 Aug 2015	MR01	Registration of charge 000366240052, created on 10 August 2015	(29 pages)
27 Apr 2015	TM01	Termination of appointment of Philip David Carter as a director on 23 April 2015	(1 page)
12 Nov 2014	AA	Group of companies' accounts made up to 31 May 2014	(29 pages)
18 Sep 2014	MR01	Registration of charge 000366240051, created on 5 September 2014	(50 pages)
05 Sep 2014	MR04	Satisfaction of charge 000366240050 in full	(6 pages)
03 Sep 2014	AR01	Annual return made up to 17 August 2014 with bulk list of shareholders Statement of capital on 2014-09-03 GBP 35,000	(17 pages)
29 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Apr 2014	MR05	Part of the property or undertaking has been released from charge 000366240050	(6 pages)
26 Feb 2014	AA	Group of companies' accounts made up to 31 May 2013	(36 pages)
24 Oct 2013	CH03	Secretary's details changed for Mr George Robert Grant Ingles on 16 October 2013	(2 pages)
02 Sep 2013	AR01	Annual return made up to 17 August 2013 with bulk list of shareholders Statement of capital on 2013-09-02 GBP 35,000	(17 pages)
29 Aug 2013	MR04	Satisfaction of charge 38 in full	(4 pages)