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EVERGRIIN LTD

Company number NI691993

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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)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2024	PSC07	Cessation of Rene De La Porte as a person with significant control on 31 January 2024	View PDF Cessation of Rene De La Porte as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP04	Appointment of Visionary Offices Network Limited as a secretary on 1 February 2024	View PDF Appointment of Visionary Offices Network Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Guenther Pawlinsky as a director on 31 January 2024	View PDF Termination of appointment of Guenther Pawlinsky as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	PSC01	Notification of Mike Jansen as a person with significant control on 1 February 2024	View PDF Notification of Mike Jansen as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mike Jansen as a director on 1 February 2024	View PDF Appointment of Mike Jansen as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CERTNM	Company name changed ECOTHERM2000 germany LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed ECOTHERM2000 germany LTD\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-19 EUR 500	View PDF Incorporation Statement of capital on 2022-10-19 EUR 500 - link opens in a new window - 31 pages (31 pages)

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