F.T.EVERARD & SONS LIMITED: Filings
Overview
| Company Name | F.T.EVERARD & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00180834 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for F.T.EVERARD & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Termination of appointment of Christina Zacharoula Tsochla as a director on Apr 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Archita Datta as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Antony Hales as a director on Apr 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 001808340103, created on Mar 10, 2026 | 102 pages | MR01 | ||||||||||
Termination of appointment of Nadzeya Kernoha as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 001808340101 in full | 1 pages | MR04 | ||||||||||
Registration of charge 001808340102, created on Sep 18, 2024 | 104 pages | MR01 | ||||||||||
Cessation of James Fisher and Sons Public Limited Company as a person with significant control on Aug 28, 2024 | 1 pages | PSC07 | ||||||||||
Notification of James Fisher Holdings Limited as a person with significant control on Aug 28, 2024 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 Mar 04, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 001808340101, created on Jun 06, 2023 | 100 pages | MR01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Nadzeya Kernoha as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Alexander Speirs as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0