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EVERGREEN OIL PLC

Company number 01542056

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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)
12 Aug 2011	AP03	Appointment of Philip Harold Goodmaker as a secretary	View PDF Appointment of Philip Harold Goodmaker as a secretary - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of John William Blower as a director	View PDF Appointment of John William Blower as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AP01	Appointment of Panayiotis Peter Panayi as a director	View PDF Appointment of Panayiotis Peter Panayi as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 23 pages (23 pages)
03 Aug 2011	AP01	Appointment of Mr Philip Harold Goodmaker as a director	View PDF Appointment of Mr Philip Harold Goodmaker as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 July 2011 GBP 40,801,500	View PDF Statement of capital following an allotment of shares on 27 July 2011 GBP 40,801,500 - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AP01	Appointment of Mr Roberto Avondo as a director	View PDF Appointment of Mr Roberto Avondo as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	TM01	Termination of appointment of Rhodri Harries as a director	View PDF Termination of appointment of Rhodri Harries as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Rosemary Brook as a director	View PDF Termination of appointment of Rosemary Brook as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Crispin Manners as a director	View PDF Termination of appointment of Crispin Manners as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM01	Termination of appointment of Stephanie Macleod as a director	View PDF Termination of appointment of Stephanie Macleod as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	TM02	Termination of appointment of Linda Anderson as a secretary	View PDF Termination of appointment of Linda Anderson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	AD01	Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 3 August 2011	View PDF Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CERTNM	Company name changed the argyll consultancies PLC\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27	View PDF Company name changed the argyll consultancies PLC\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-07-27 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AP01	Appointment of Ms Stephanie Catherine Iris Macleod as a director	View PDF Appointment of Ms Stephanie Catherine Iris Macleod as a director - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
12 Oct 2010	CH01	Director's details changed for Rhodri Harries on 1 October 2009	View PDF Director's details changed for Rhodri Harries on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CH01	Director's details changed for Rosemary Helen Brook on 1 October 2009	View PDF Director's details changed for Rosemary Helen Brook on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
13 May 2010	AR01	Annual return made up to 30 September 2009 with full list of shareholders	View PDF Annual return made up to 30 September 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2010	AP03	Appointment of Linda Fenton Anderson as a secretary	View PDF Appointment of Linda Fenton Anderson as a secretary - link opens in a new window - 3 pages (3 pages)
12 May 2010	TM01	Termination of appointment of Vivien Langford as a director	View PDF Termination of appointment of Vivien Langford as a director - link opens in a new window - 3 pages (3 pages)

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