EVERON PACKAGING GROUP LIMITED — Filings & Documents (31)
Information sheet re S.746(2)
2023-06-16 · Other
Information sheet re S.745(2)(b)
2023-02-17 · Other
Information sheet re striking off of this company under consideration
2023-01-03 · Other
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNAR1 - Annual Return
2018-10-30 · Annual Return
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)Amended document
2012-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-02 · Charges
(E)Certificate of Registration of Charge
2011-09-02 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-02 · Address Change
(E)Memorandum & Articles of Association
2010-10-06 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-10-06 · Share Related
Certificate of Incorporation
2010-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-06-16 | |
| Information sheet re S.745(2)(b) | Other | 2023-02-17 | |
| Information sheet re striking off of this company under consideration | Other | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)Amended document | Other | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-10-06 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-10-06 | |
| Certificate of Incorporation | Incorporation | 2010-10-06 |
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