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4EVERGREEN TECHNOLOGIES LIMITED

Company number 07442233

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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)
09 Oct 2015 AD01 Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE United Kingdom to 171-173 Gray's Inn Road London WC1X 8UE on 9 October 2015
09 Oct 2015 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN to 171-173 Gray's Inn Road London WC1X 8UE on 9 October 2015
27 Aug 2015 AA01 Previous accounting period shortened from 29 November 2014 to 28 November 2014
21 Aug 2015 TM01 Termination of appointment of Guy Warters Jackson as a director on 27 July 2015
11 Aug 2015 TM01 Termination of appointment of Guy Warters Jackson as a director on 27 July 2015
15 Apr 2015 TM01 Termination of appointment of Richard Ronald Thomerson as a director on 4 April 2015
30 Jan 2015 CH01 Director's details changed for Ms Linda Page on 9 December 2014
22 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2,000
15 Dec 2014 AA Total exemption small company accounts made up to 29 November 2013
29 Aug 2014 AA01 Previous accounting period shortened from 30 November 2013 to 29 November 2013
29 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2,000
07 Oct 2013 CH01 Director's details changed for Guy Warters Jackson on 30 August 2013
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 2,000.00
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 18 September 2012
  • GBP 1,800.00
08 Nov 2012 AP01 Appointment of Richard Ronald Thomerson as a director
08 Nov 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
16 Sep 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 1,500
16 Sep 2011 AP01 Appointment of Linda Page as a director
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 17 November 2010
  • GBP 1,000