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