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EGREEN INTERNATIONAL LIMITED

Company number 01858859

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 501,000	View PDF Statement of capital on 16 May 2023 GBP 501,000 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2023	CAP-SS	Solvency Statement dated 05/05/23	View PDF Solvency Statement dated 05/05/23 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 05/05/2023	View PDF Resolutions RES13 ‐ Share premium account reduced 05/05/2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	MR01	Registration of charge 018588590010, created on 8 July 2022	View PDF Registration of charge 018588590010, created on 8 July 2022 - link opens in a new window - 44 pages (44 pages)
05 Jul 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
05 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 018588590008 in full	View PDF Satisfaction of charge 018588590008 in full - link opens in a new window - 1 page (1 page)
20 Jun 2022	MR04	Satisfaction of charge 018588590009 in full	View PDF Satisfaction of charge 018588590009 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM02	Termination of appointment of James Edward Sinclair as a secretary on 31 March 2022	View PDF Termination of appointment of James Edward Sinclair as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AP03	Appointment of Mr James Edward Sinclair as a secretary on 4 August 2021	View PDF Appointment of Mr James Edward Sinclair as a secretary on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Eileen June Wiggins as a director on 5 June 2021	View PDF Termination of appointment of Eileen June Wiggins as a director on 5 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	TM02	Termination of appointment of Eileen June Wiggins as a secretary on 5 June 2021	View PDF Termination of appointment of Eileen June Wiggins as a secretary on 5 June 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	PSC07	Cessation of Eileen June Wiggins as a person with significant control on 5 June 2021	View PDF Cessation of Eileen June Wiggins as a person with significant control on 5 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL

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EGREEN INTERNATIONAL LIMITED

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