Companies House does not verify the accuracy of the information filed

Advanced company search

EVERGREEN GARDEN CARE UK LTD

Company number 10735156

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Sep 2017	PSC02	Notification of Garden Care Bidco Limited as a person with significant control on 26 June 2017	View PDF Notification of Garden Care Bidco Limited as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC07	Cessation of Garden Care Finco Limited as a person with significant control on 26 June 2017	View PDF Cessation of Garden Care Finco Limited as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-19 - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017.	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 06/10/2017. - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	AD01	Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017	View PDF Registered office address changed from 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom to 1 Archipelago Lyon Way Frimley Camberley GU16 7ER on 8 September 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Simon Russell Davidson as a director on 31 August 2017	View PDF Termination of appointment of Simon Russell Davidson as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	TM01	Termination of appointment of Christopher Michael Graham as a director on 31 August 2017	View PDF Termination of appointment of Christopher Michael Graham as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	AP01	Appointment of Mr Karl Kahofer as a director on 31 August 2017	View PDF Appointment of Mr Karl Kahofer as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Sep 2017	AP01	Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017	View PDF Appointment of Mr Martin Sigvald Lofnes as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	MR01	Registration of charge 107351560001, created on 30 August 2017	View PDF Registration of charge 107351560001, created on 30 August 2017 - link opens in a new window - 75 pages (75 pages)
21 Apr 2017	AA01	Current accounting period extended from 30 April 2018 to 30 September 2018	View PDF Current accounting period extended from 30 April 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
21 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-21 GBP .001	View PDF Incorporation Statement of capital on 2017-04-21 GBP .001 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?