EVOGREEN LIMITED
Company number 07696437 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Matthew Zhang as a director on 2026-07-07 · 2 pages | View document |
| 7 Jul 2026 | Termination of appointment of Sean William Moore as a director on 2026-07-07 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 4 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 26 Jan 2026 | Termination of appointment of Mehal Shah as a director on 2026-01-23 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 22 Jul 2025 | Director's details changed for Mr Mehal Shah on 2025-07-06 · 2 pages | View document |
| 16 Jan 2025 | Total exemption full accounts made up to 2023-09-30 · 14 pages | View document |
| 9 Jan 2025 | Appointment of Mr Mehal Shah as a director on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Auditor's resignation · 1 page | View document |
| 6 Jan 2025 | Change of details for Bagnall Energy Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 18 Dec 2024 | Appointment of Thames Street Services Limited as a director on 2024-12-18 · 2 pages | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jul 2023 | Confirmation statement made on 2023-07-07 with no updates · 3 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 May 2022 | Director's details changed for Mr Sean William Moore on 2022-05-12 · 2 pages | View document |
| 13 May 2022 | Termination of appointment of Kevin Moden as a secretary on 2022-05-09 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Director's details changed for Mr Ryan James O'connell on 2021-07-06 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 5 pages | View document |
| 6 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2021 | ADOPT ARTICLES 23/12/2020 | View document |
| 14 Jan 2021 | ARTICLES OF ASSOCIATION | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES | View document |
| 13 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR APPOINTED MR SEAN MOORE | View document |
| 19 Mar 2018 | ADOPT ARTICLES 09/03/2018 | View document |
| 14 Mar 2018 | CESSATION OF EVOGREEN TWO LIMITED AS A PSC | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM GREENWOOD HOUSE GREENWOOD COURT BURY ST EDMUNDS SUFFOLK IP32 7GY | View document |
| 14 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAGNALL ENERGY LIMITED | View document |
| 14 Mar 2018 | CESSATION OF GAG415 LIMITED AS A PSC | View document |
| 12 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076964370002 | View document |
| 13 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076964370001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | View document |
| 9 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DENIS O'CONNELL | View document |
| 18 Jul 2016 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Jul 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Jul 2016 | REREG PLC TO PRI; RES02 PASS DATE:14/07/2016 | View document |
| 18 Jul 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 18 Aug 2015 | Annual return made up to 7 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 20/10/2014 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN TYE | View document |
| 23 Dec 2014 | SECRETARY APPOINTED KEVIN MODEN | View document |
| 23 Dec 2014 | ADOPT ARTICLES 02/12/2014 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYE | View document |
| 19 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 11 Jul 2014 | Annual return made up to 7 July 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076964370001 | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 17 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 10/08/2012 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES O'CONNELL / 08/07/2013 | View document |
| 8 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 10/08/2012 | View document |
| 8 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 10/08/2012 | View document |
| 6 Jun 2013 | 17/05/13 STATEMENT OF CAPITAL GBP 55556 | View document |
| 6 Jun 2013 | ARTICLES OF ASSOCIATION | View document |
| 6 Jun 2013 | ALTER ARTICLES 17/05/2013 | View document |
| 14 May 2013 | APPOINTMENT TERMINATED, DIRECTOR LEE CHAMBERS | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ UNITED KINGDOM | View document |
| 8 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 29 May 2012 | DIRECTOR APPOINTED LEE KRISTEN CHAMBERS | View document |
| 29 May 2012 | DIRECTOR APPOINTED RYAN JAMES O'CONNELL | View document |
| 23 May 2012 | COMPANY NAME CHANGED R SOLUTIONS EASTERN PLC CERTIFICATE ISSUED ON 23/05/12 | View document |
| 23 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Jul 2011 | CURREXT FROM 31/07/2012 TO 30/09/2012 | View document |
| 7 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |