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EVERGREEN MARINE (UK) LIMITED

Company number 01458897

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 395 Particulars of mortgage/charge
24 Jul 2007 363s Return made up to 21/06/07; change of members
22 May 2007 AA Full accounts made up to 31 December 2006
11 May 2007 MEM/ARTS Memorandum and Articles of Association
01 May 2007 CERTNM Company name changed hatsu marine LIMITED\certificate issued on 01/05/07
15 Apr 2007 288b Director resigned
15 Apr 2007 288a New director appointed
01 Dec 2006 288b Secretary resigned;director resigned
01 Dec 2006 288a New secretary appointed;new director appointed
04 Jul 2006 363s Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 288c Director's particulars changed
22 Jun 2006 288c Director's particulars changed
14 Jun 2006 395 Particulars of mortgage/charge
19 May 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288c Director's particulars changed
29 Mar 2006 288c Director's particulars changed
13 Mar 2006 395 Particulars of mortgage/charge
28 Nov 2005 395 Particulars of mortgage/charge
17 Jun 2005 363s Return made up to 10/06/05; full list of members
17 Jun 2005 288c Director's particulars changed
27 Apr 2005 AA Full accounts made up to 31 December 2004
21 Mar 2005 395 Particulars of mortgage/charge
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 08/12/04
17 Dec 2004 395 Particulars of mortgage/charge