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EGREEN INTERNATIONAL LIMITED

Company number 01858859

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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)
01 Oct 2020 AA Full accounts made up to 30 September 2019
30 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-28
12 Aug 2020 CS01 Confirmation statement made on 28 July 2020 with no updates
08 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
27 Jun 2019 AD01 Registered office address changed from First Floor 110-112 Morden Road Mitcham Surrey CR4 4DA England to 4th Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 27 June 2019
16 Jan 2019 AA Full accounts made up to 31 March 2018
16 Jan 2019 AA Full accounts made up to 30 September 2018
11 Dec 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
10 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
02 Jan 2018 AA Full accounts made up to 31 March 2017
30 Jul 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
03 Jun 2017 AD01 Registered office address changed from Plastico House 100 Morden Road Mitcham Surrey CR4 4DA to First Floor 110-112 Morden Road Mitcham Surrey CR4 4DA on 3 June 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
30 Jul 2016 CS01 Confirmation statement made on 28 July 2016 with updates
11 Mar 2016 MR01 Registration of charge 018588590009, created on 7 March 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 501,000
30 Mar 2015 MR01 Registration of charge 018588590008, created on 30 March 2015
03 Jan 2015 AA Full accounts made up to 31 March 2014
31 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 501,000
16 Dec 2013 AA Full accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
04 Jan 2013 AA Full accounts made up to 31 March 2012
04 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 7