Based in Evesham, Evenproducts Ltd was founded on 25 February 2013, it's status is listed as "Active". The current directors of Evenproducts Ltd are listed as Mathew, Oliver James Llewelyn, Pfeffer, Michael Zack, Pfeffer, Michael Zack.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATHEW, Oliver James Llewelyn | 19 June 2018 | - | 1 |
PFEFFER, Michael Zack | 01 June 2016 | 28 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PFEFFER, Michael Zack | 01 June 2016 | 28 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 March 2020 | |
CS01 - N/A | 11 March 2020 | |
PSC01 - N/A | 11 March 2020 | |
PSC07 - N/A | 11 March 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 February 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2020 | |
RESOLUTIONS - N/A | 31 January 2020 | |
SH08 - Notice of name or other designation of class of shares | 31 January 2020 | |
AA - Annual Accounts | 08 May 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 02 August 2018 | |
AP01 - Appointment of director | 19 June 2018 | |
CS01 - N/A | 26 February 2018 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
TM02 - Termination of appointment of secretary | 05 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 07 March 2017 | |
AP01 - Appointment of director | 07 June 2016 | |
AP03 - Appointment of secretary | 07 June 2016 | |
MR04 - N/A | 26 May 2016 | |
AA - Annual Accounts | 06 April 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 09 October 2015 | |
RESOLUTIONS - N/A | 01 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 01 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 June 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 23 April 2014 | |
MR01 - N/A | 30 April 2013 | |
AA01 - Change of accounting reference date | 26 April 2013 | |
MG01 - Particulars of a mortgage or charge | 26 March 2013 | |
AD01 - Change of registered office address | 15 March 2013 | |
CERTNM - Change of name certificate | 11 March 2013 | |
CONNOT - N/A | 11 March 2013 | |
NEWINC - New incorporation documents | 25 February 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 April 2013 | Outstanding |
N/A |
Debenture | 18 March 2013 | Fully Satisfied |
N/A |