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EVERGREEN FINANCE LIMITED

Company number 02589938

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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 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 55,000
18 May 2016 AA Full accounts made up to 31 December 2015
07 Jan 2016 AD01 Registered office address changed from Maxet House Liverpool Road Luton LU1 1RS to No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL on 7 January 2016
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 55,000
02 Jul 2015 CH01 Director's details changed for Mr Dermot Francis King on 1 May 2015
16 May 2015 AA Full accounts made up to 31 December 2014
24 Jul 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 55,000
09 Apr 2014 TM01 Termination of appointment of Robert Seaton as a director
11 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
10 May 2013 AA Accounts made up to 31 December 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Accounts made up to 31 December 2011
21 May 2012 TM01 Termination of appointment of John Cook as a director
28 Mar 2012 TM02 Termination of appointment of David Whitelam as a secretary
28 Mar 2012 TM01 Termination of appointment of David Whitelam as a director
16 Feb 2012 AP01 Appointment of John Philip Dunford as a director
16 Feb 2012 AP03 Appointment of Dermot Francis King as a secretary
16 Feb 2012 AP01 Appointment of Mr Dermot Francis King as a director
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Jane Elizabeth Bentall on 16 May 2011
04 May 2011 AA Accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders