- Company Overview for NORTH WEST EVERGREEN (GP) LIMITED (07460907)
- Filing history for NORTH WEST EVERGREEN (GP) LIMITED (07460907)
- People for NORTH WEST EVERGREEN (GP) LIMITED (07460907)
- Charges for NORTH WEST EVERGREEN (GP) LIMITED (07460907)
- More for NORTH WEST EVERGREEN (GP) LIMITED (07460907)
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) |
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23 Aug 2017 | AP01 | Appointment of Ms Joanne Roney as a director on 10 August 2017 | |
23 Aug 2017 | TM01 | Termination of appointment of Howard Bernstein as a director on 15 August 2017 | |
05 Dec 2016 | CS01 | Confirmation statement made on 5 December 2016 with updates | |
25 Nov 2016 | AP01 | Appointment of Ms Theresa Noeleen Grant as a director on 25 November 2016 | |
25 Nov 2016 | TM01 | Termination of appointment of Desmond Robert Gardner as a director on 25 November 2016 | |
18 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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22 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 May 2015 | MR01 | Registration of charge 074609070004, created on 30 April 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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16 Sep 2014 | AD01 | Registered office address changed from Room 528 Town Hall Albert Square Manchester M60 2LA to Room 103 Town Hall Albert Square Manchester M60 2JR on 16 September 2014 | |
16 Sep 2014 | AP01 | Appointment of Mr Philip Christopher Cox as a director on 16 September 2014 | |
03 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 May 2014 | TM01 | Termination of appointment of Philip Halsall as a director | |
03 Apr 2014 | AP01 | Appointment of Mr Brian John Bailey as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Harry Catherall as a director | |
03 Apr 2014 | TM01 | Termination of appointment of Harry Catherall as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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01 Nov 2013 | MR01 | Registration of charge 074609070003 | |
04 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
20 Jun 2013 | TM01 | Termination of appointment of Anthony Norris as a director | |
20 Jun 2013 | TM01 | Termination of appointment of Graham Burgess as a director | |
17 Apr 2013 | AP01 | Appointment of Mr Harry Catherall as a director | |
18 Mar 2013 | AP01 | Appointment of Mr Anthony Carmello Norris as a director | |
17 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders |