EVERGREEN ENGINEERING SERVICES LIMITED
Company number 03181911 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Sep 2023 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jun 2023 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 30 Mar 2022 | Registered office address changed from 30 st. Pauls Square Birmingham West Midlands B3 1QZ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2022-03-30 | View document |
| 2 Aug 2021 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 28 Jul 2021 | Previous accounting period extended from 2021-04-05 to 2021-04-30 · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 2 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 12 Dec 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/12/2018 | View document |
| 12 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 28 Aug 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 24 CORNHILL ALLESTREE DERBY DE22 2FT ENGLAND | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 6 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRODNIEWSKI | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG | View document |
| 23 Jan 2018 | REGISTERED OFFICE CHANGED ON 23/01/2018 FROM 24 CORNHILL ALLESTREE DERBY DE22 2FT ENGLAND | View document |
| 27 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 4 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 5 April 2015 | View document |
| 7 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 5 April 2014 | View document |
| 27 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRODNIEWSKI / 27/11/2014 | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 9 Sep 2013 | ADOPT ARTICLES 12/08/2013 | View document |
| 17 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 24 CORNHILL ALLESTREE DERBY DERBYSHIRE DE22 2FT | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRODNIEWSKA | View document |
| 19 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 3 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 23 Apr 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 5 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 6 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 20 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 29 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRODNIEWSKI / 03/04/2010 | View document |
| 31 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 4 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 11 LOCKWOOD ROAD DERBY DE22 2JB | View document |
| 22 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | View document |
| 23 Apr 2001 | NC INC ALREADY ADJUSTED 14/04/01 | View document |
| 23 Apr 2001 | £ NC 100/101 14/04/01 | View document |
| 11 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | View document |
| 1 Feb 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 13 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 22 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 18 Apr 1996 | DIRECTOR RESIGNED | View document |
| 18 Apr 1996 | SECRETARY RESIGNED | View document |
| 18 Apr 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 11 LOCKWOOD ROAD ALLESTREE DERBY DE22 2JB | View document |
| 16 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT | View document |
| 3 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |