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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)
31 Oct 2016 MR01 Registration of charge 014588970098, created on 27 October 2016
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jul 2016 MR04 Satisfaction of charge 014588970095 in full
29 Jun 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 CH01 Director's details changed for Mr Da-Chih Chang on 22 April 2016
28 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,500,000
07 Apr 2016 AP01 Appointment of Mr Da-Chih Chang as a director on 1 April 2016
06 Apr 2016 AP03 Appointment of Mr Da-Chih Chang as a secretary on 1 April 2016
06 Apr 2016 TM01 Termination of appointment of Chung-Te Lian as a director on 1 April 2016
06 Apr 2016 TM02 Termination of appointment of Chung-Te Lian as a secretary on 1 April 2016
08 Mar 2016 TM01 Termination of appointment of Yung Fa Chang as a director on 3 March 2016
01 Oct 2015 MR01 Registration of charge 014588970095, created on 11 September 2015
11 Sep 2015 MR01 Registration of charge 014588970093, created on 31 August 2015
11 Sep 2015 MR01 Registration of charge 014588970092, created on 31 August 2015
11 Sep 2015 MR01 Registration of charge 014588970094, created on 31 August 2015
09 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,500,000
13 Apr 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 MR01 Registration of charge 014588970091, created on 29 July 2014
08 Aug 2014 MR01 Registration of charge 014588970089, created on 29 July 2014
08 Aug 2014 MR01 Registration of charge 014588970090, created on 29 July 2014
16 Jul 2014 AP03 Appointment of Mr Chung-Te Lian as a secretary on 16 July 2014
16 Jul 2014 AP01 Appointment of Mr Chung-Te Lian as a director on 16 July 2014
16 Jul 2014 TM02 Termination of appointment of Ching-Yun Huang as a secretary on 16 July 2014
16 Jul 2014 TM01 Termination of appointment of Ching-Yun Huang as a director on 16 July 2014
09 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,500,000