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EVERGREEN ENTERPRISES LIMITED

Company number 07382113

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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)
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
12 Sep 2017 TM01 Termination of appointment of George Andrew Thomas as a director on 12 September 2017
17 Aug 2017 PSC04 Change of details for Mrs Susan Jane Huckle as a person with significant control on 22 May 2017
17 Aug 2017 CH01 Director's details changed for Mrs Susan Jane Huckle on 22 May 2017
16 Aug 2017 AP01 Appointment of George Andrew Thomas as a director on 15 May 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Jan 2017 TM01 Termination of appointment of George Andrew Thomas as a director on 30 January 2017
31 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
25 Oct 2016 TM01 Termination of appointment of Susan Debra Suggars as a director on 13 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
23 Mar 2016 CH01 Director's details changed for George Andrew Thomas on 23 March 2016
14 Mar 2016 AP01 Appointment of Mrs Susan Debra Suggars as a director on 1 March 2016
14 Mar 2016 TM01 Termination of appointment of Ryan John Maher as a director on 1 March 2016
01 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AP01 Appointment of Mr Ryan John Maher as a director on 5 November 2014
14 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
13 Oct 2014 TM01 Termination of appointment of Richard Kenneth Huckle as a director on 1 September 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 May 2014 CH03 Secretary's details changed for Susan Jane Trusty on 26 April 2014
12 May 2014 CH01 Director's details changed for Ms Susan Jane Trusty on 26 April 2014
02 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
07 Sep 2012 TM01 Termination of appointment of Wilfred Milne as a director