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YORKSHIRE EVERGREEN LIMITED

Company number 07016785

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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)
11 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 335,000
12 May 2014 AA Accounts for a small company made up to 31 December 2013
17 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 335,000
15 May 2013 AA Accounts for a small company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
18 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Charles Verne Wetmore on 13 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Ghislaine Marthe Henriette Rondot on 13 September 2010
19 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2009 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
07 Oct 2009 MISC Nominal capital increased by 990000 on 30TH sept 09
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 1
13 Sep 2009 NEWINC Incorporation