EVERWARM LTD

SC390210
3 INCHCORSE PLACE WHITEHILL INDUSTRIAL ESTATE BATHGATE EH48 2EE

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Documents
Date Category Description Pages
16 May 2024 officers Appointment of director (Mr Paul John Edwards) 2 Buy now
16 May 2024 officers Appointment of director (Mr Spencer John Sheridan) 2 Buy now
14 May 2024 accounts Annual Accounts 28 Buy now
05 May 2024 officers Appointment of secretary (Mr Geoffrey Ronald Mayhill) 2 Buy now
05 May 2024 officers Termination of appointment of secretary (John William Charles Charlton) 1 Buy now
14 Feb 2024 incorporation Memorandum Articles 11 Buy now
14 Feb 2024 resolution Resolution 2 Buy now
22 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 mortgage Registration of a charge 38 Buy now
22 Nov 2023 mortgage Registration of a charge 23 Buy now
11 Oct 2023 officers Appointment of director (Mr Graham Austen Levinsohn) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Peter David Mawby Smith) 1 Buy now
15 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
05 Sep 2023 officers Termination of appointment of director (Sam Vohra) 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2023 officers Appointment of director (Mr Sam Vohra) 2 Buy now
11 Aug 2023 officers Termination of appointment of director (Sameet Vohra) 1 Buy now
15 Apr 2023 accounts Annual Accounts 27 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 officers Termination of appointment of director (John William Charles Charlton) 1 Buy now
13 Apr 2022 officers Appointment of director (Mr Sameet Vohra) 2 Buy now
09 Mar 2022 accounts Annual Accounts 27 Buy now
07 Jan 2022 mortgage Registration of a charge 27 Buy now
05 Jan 2022 mortgage Registration of a charge 63 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 28 Buy now
20 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2020 accounts Annual Accounts 26 Buy now
03 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Feb 2020 officers Change of particulars for secretary (Mr John William Charles Charlton) 1 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 officers Appointment of director (Mr Peter David Mawby Smith) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
25 Apr 2019 accounts Annual Accounts 25 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 mortgage Registration of a charge 69 Buy now
27 Dec 2018 mortgage Registration of a charge 27 Buy now
16 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 officers Appointment of director (Mr John William Charles Charlton) 2 Buy now
31 Oct 2018 officers Change of particulars for secretary (Mr John William Charles Charlton) 1 Buy now
24 Oct 2018 officers Change of particulars for director (Mr. Robert Stirling) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Jeremy John Cobbett Simpson) 1 Buy now
26 Feb 2018 accounts Annual Accounts 26 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2017 accounts Annual Accounts 23 Buy now
04 May 2017 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Simon John Howell) 1 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 24 Buy now
20 May 2016 officers Termination of appointment of director (Sean Thomas Birrane) 1 Buy now
21 Dec 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Termination of appointment of director (Steven Edward Rawlings) 1 Buy now
01 Jul 2015 accounts Annual Accounts 29 Buy now
16 Jun 2015 officers Termination of appointment of director (Kennedy Forrester Saunders) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Lydia Graham) 1 Buy now
16 Jun 2015 officers Termination of appointment of director (Alan Robert Cox) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2014 annual-return Annual Return 9 Buy now
15 Dec 2014 mortgage Registration of a charge 27 Buy now
09 Dec 2014 mortgage Registration of a charge 61 Buy now
29 Oct 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jul 2014 officers Appointment of director (Mr Jeremy John Cobbett Simpson) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Sean Thomas Birrane) 2 Buy now
24 Jun 2014 officers Termination of appointment of director (Stuart Black) 1 Buy now
10 Jun 2014 officers Appointment of secretary (Mr Simon John Howell) 2 Buy now
10 Jun 2014 officers Termination of appointment of secretary (Philip Broider) 1 Buy now
02 Jun 2014 accounts Annual Accounts 17 Buy now
30 Apr 2014 mortgage Registration of a charge 70 Buy now
30 Apr 2014 mortgage Registration of a charge 28 Buy now
28 Apr 2014 resolution Resolution 24 Buy now
28 Apr 2014 auditors Auditors Resignation Company 2 Buy now
22 Apr 2014 officers Termination of appointment of secretary (Micheal Mcmahon) 1 Buy now
22 Apr 2014 officers Appointment of secretary (Mr Philip David Broider) 2 Buy now
22 Apr 2014 officers Appointment of director (Mr Steve Rawlings) 2 Buy now
22 Apr 2014 officers Appointment of director (Mr Stuart Black) 2 Buy now
22 Apr 2014 officers Appointment of director (Mr Alan Robert Cox) 2 Buy now
07 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Feb 2014 annual-return Annual Return 6 Buy now
01 Aug 2013 accounts Annual Accounts 18 Buy now
23 May 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jan 2013 annual-return Annual Return 6 Buy now
29 Aug 2012 accounts Annual Accounts 14 Buy now
29 Aug 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
22 Feb 2012 accounts Annual Accounts 13 Buy now
27 Jan 2012 document-replacement Second Filing Of Form With Form Type 9 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
31 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
31 Dec 2011 capital Return of Allotment of shares 8 Buy now
31 Dec 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
31 Dec 2011 resolution Resolution 29 Buy now
29 Jun 2011 officers Appointment of director (Mr. Robert Stirling) 2 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge / charge no: 1 7 Buy now