About

Registered Number: 03707271
Date of Incorporation: 03/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 6 Greenway, London, N14 6NN,

 

Evergreen Pharma Ltd was founded on 03 February 1999, it's status at Companies House is "Active". There is one director listed as Ekjan, Ismail for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EKJAN, Ismail 17 February 1999 02 July 2020 1

Filing History

Document Type Date
CH01 - Change of particulars for director 03 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
AD01 - Change of registered office address 10 March 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 29 November 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 31 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 March 2010
CH01 - Change of particulars for director 30 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 05 March 2008
AA - Annual Accounts 09 July 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 18 September 2006
363s - Annual Return 07 March 2006
287 - Change in situation or address of Registered Office 16 December 2005
AA - Annual Accounts 16 December 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 17 December 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 26 July 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 14 February 2001
AA - Annual Accounts 13 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
363s - Annual Return 12 April 2000
287 - Change in situation or address of Registered Office 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288b - Notice of resignation of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
288a - Notice of appointment of directors or secretaries 04 March 1999
NEWINC - New incorporation documents 03 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.