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EVERGREEN FACILITIES MANAGEMENT (UK) LTD.

Company number 03584085

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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 Jan 2022 PSC07 Cessation of Christopher James Perry as a person with significant control on 31 December 2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 MA Memorandum and Articles of Association
25 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with updates
07 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
24 Jul 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
21 Jun 2019 PSC01 Notification of Samantha Jane Perry as a person with significant control on 17 May 2018
21 Jun 2019 PSC07 Cessation of Brian Frederick Perry as a person with significant control on 17 May 2018
21 Jun 2019 PSC01 Notification of Matthew Alexander Perry as a person with significant control on 17 May 2018
21 Jun 2019 PSC01 Notification of Christopher James Perry as a person with significant control on 17 May 2018
01 May 2019 AA Micro company accounts made up to 31 July 2018
29 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
12 Jun 2018 AP01 Appointment of Mr Matthew Alexander Perry as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mrs Samantha Jane Perry as a director on 12 June 2018
12 Jun 2018 TM01 Termination of appointment of Brian Frederick Perry as a director on 17 May 2018
02 May 2018 AA Total exemption full accounts made up to 31 July 2017
28 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Jun 2017 PSC01 Notification of Brian Frederick Perry as a person with significant control on 6 April 2016
25 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
23 Jan 2017 AP01 Appointment of Mr Christopher James Perry as a director on 12 January 2017
04 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 15
04 Apr 2016 AA Micro company accounts made up to 31 July 2015