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EVERGREEN CAPITAL INVESTMENT LIMITED

Company number 09187015

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
09 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 208	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 208 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 9 July 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 9 July 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	TM01	Termination of appointment of Katsushi Sakai as a director on 10 February 2015	View PDF Termination of appointment of Katsushi Sakai as a director on 10 February 2015 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AD01	Registered office address changed from Kbdr (Chartered Accountants & Registered Auditors) the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England to 1 Kings Meadow Osney Mead Ferry Hinksey Road Oxford OX2 0DP on 12 September 2014	View PDF Registered office address changed from Kbdr (Chartered Accountants & Registered Auditors) the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England to 1 Kings Meadow Osney Mead Ferry Hinksey Road Oxford OX2 0DP on 12 September 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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