EVERFLOW OPERATIONS LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Satisfaction of charge 114977700002 in full

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05/11/245 November 2024 Cessation of Adam Edward Straker as a person with significant control on 2024-11-04

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20/09/2420 September 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Change of details for a person with significant control

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20/08/2420 August 2024 Director's details changed for Mr Josh Gill on 2024-07-25

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with no updates

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24/05/2424 May 2024 Cessation of Josh Gill as a person with significant control on 2024-05-24

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24/05/2424 May 2024 Cessation of Pif Ii H2O Uk Limited as a person with significant control on 2024-05-24

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23/01/2423 January 2024 Appointment of Mrs Lucy Armstrong as a director on 2024-01-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Appointment of Mr James Ross Garrett as a director on 2023-09-28

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02/10/232 October 2023 Appointment of Mr Andrew Sheldon as a director on 2023-09-28

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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15/08/2315 August 2023 Change of details for Everflow Holdings Limited as a person with significant control on 2023-07-03

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11/08/2311 August 2023 Notification of Pif Ii H2O Uk Limited as a person with significant control on 2023-08-04

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11/08/2311 August 2023 Confirmation statement made on 2023-08-01 with no updates

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08/08/238 August 2023 Satisfaction of charge 114977700001 in full

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03/07/233 July 2023 Registered office address changed from Unit 4 Suite 2 Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom to Traynor Hub (T2) Traynor Way Whitehouse Business Park Peterlee SR8 2RU on 2023-07-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/08/214 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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31/07/2031 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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08/04/208 April 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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02/03/202 March 2020 DIRECTOR APPOINTED MR PAUL RICHARD WILLIAMS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114977700001

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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02/08/182 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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