EVERGREEN FACILITIES MANAGEMENT (UK) LTD.

Company number 03584085

Date	Type	Description	View / Download
16 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
16 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(43 pages)
16 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
22 Jun 2023	CH01	Director's details changed for Mrs Samantha Jane Perry on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Matthew Alexander Perry on 22 June 2023	(2 pages)
22 Jun 2023	CH01	Director's details changed for Mr Christopher James Perry on 22 June 2023	(2 pages)
22 Jun 2023	CH03	Secretary's details changed for Mr Ian Cook on 22 June 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	(3 pages)
13 Dec 2022	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2021	(11 pages)
13 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
11 Jul 2022	AP03	Appointment of Mr Ian Cook as a secretary on 6 July 2022	(2 pages)
11 Jul 2022	TM02	Termination of appointment of Christopher Robin Jones as a secretary on 6 July 2022	(1 page)
30 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	(4 pages)
12 Jan 2022	PSC02	Notification of Perrys Holdings Limited as a person with significant control on 31 December 2021	(2 pages)
12 Jan 2022	PSC07	Cessation of Samantha Jane Perry as a person with significant control on 31 December 2021	(1 page)
12 Jan 2022	PSC07	Cessation of Matthew Alexander Perry as a person with significant control on 31 December 2021	(1 page)
12 Jan 2022	PSC07	Cessation of Christopher James Perry as a person with significant control on 31 December 2021	(1 page)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jan 2022	MA	Memorandum and Articles of Association	(41 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(3 pages)