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EVERGREEN GAS LIMITED

Company number 07757763

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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)
22 Oct 2014	TM01	Termination of appointment of William David Llewellyn as a director on 30 September 2014	View PDF Termination of appointment of William David Llewellyn as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,142,857	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1,142,857 - link opens in a new window - 8 pages (8 pages)
16 Jun 2014	AP01	Appointment of Mr Peter John Jarema as a director	View PDF Appointment of Mr Peter John Jarema as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP01	Appointment of Mr Marcus Moir as a director	View PDF Appointment of Mr Marcus Moir as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,142,857	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 1,142,857 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders	View PDF Annual return made up to 31 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 400,000	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2012	SH01	Statement of capital following an allotment of shares on 23 November 2012 GBP 400,000	View PDF Statement of capital following an allotment of shares on 23 November 2012 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 400,000	View PDF Statement of capital following an allotment of shares on 25 September 2012 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 400,000	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 400,000 - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 February 2012 GBP 300,000	View PDF Statement of capital following an allotment of shares on 10 February 2012 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
10 Nov 2011	AP01	Appointment of Mr Simon John Hale as a director	View PDF Appointment of Mr Simon John Hale as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AP01	Appointment of Mr William David Llewellyn as a director	View PDF Appointment of Mr William David Llewellyn as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2011	View PDF Resolutions RES13 ‐ Company business 20/09/2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 27 September 2011	View PDF Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 27 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Julian Henwood as a director	View PDF Termination of appointment of Julian Henwood as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Mr Michael James Chesshire as a director	View PDF Appointment of Mr Michael James Chesshire as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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