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EVERGREEN MARINE (UK) LIMITED - Evergreen House, 160 Euston Road, London, NW1 2DX, United Kingdom
Company Information
- Company registration number
- 01458897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Evergreen House
- 160 Euston Road
- London
- NW1 2DX Evergreen House, 160 Euston Road, London, NW1 2DX UK
Management
- Managing Directors
- STOREY, Maurice
- HUANG, Hsin-Yen
- Company secretaries
- HUANG, Hsin-Yen
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-11-02
- Age Of Company 1979-11-02 44 years
- SIC/NACE
- 50200
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HATSU MARINE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-06-15
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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EVERGREEN MARINE (UK) LIMITED Company Description
- EVERGREEN MARINE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01458897. Its current trading status is "live". It was registered 1979-11-02. It was previously called HATSU MARINE LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-15.It can be contacted at Evergreen House .
Get EVERGREEN MARINE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evergreen Marine (Uk) Limited - Evergreen House, 160 Euston Road, London, NW1 2DX, United Kingdom
- 1979-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-08-15) - CS01
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termination-director-company-with-name-termination-date (2023-08-15) - TM01
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change-person-director-company-with-change-date (2023-08-15) - CH01
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accounts-with-accounts-type-full (2023-04-22) - AA
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change-person-director-company-with-change-date (2023-01-17) - CH01
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-16) - AP03
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-09) - MR01
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mortgage-satisfy-charge-full (2022-02-17) - MR04
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mortgage-satisfy-charge-full (2022-02-23) - MR04
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confirmation-statement-with-no-updates (2022-08-05) - CS01
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accounts-with-accounts-type-full (2022-04-08) - AA
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mortgage-satisfy-charge-full (2022-03-07) - MR04
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-05) - MR04
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mortgage-satisfy-charge-full (2021-05-13) - MR04
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mortgage-satisfy-charge-full (2021-06-11) - MR04
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mortgage-satisfy-charge-full (2021-06-15) - MR04
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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appoint-person-secretary-company-with-name-date (2021-02-21) - AP03
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mortgage-satisfy-charge-full (2021-04-27) - MR04
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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mortgage-satisfy-charge-full (2021-11-12) - MR04
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mortgage-satisfy-charge-full (2021-12-17) - MR04
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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accounts-with-accounts-type-full (2021-09-20) - AA
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mortgage-satisfy-charge-full (2021-09-29) - MR04
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mortgage-satisfy-charge-full (2021-08-02) - MR04
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-11-18) - MR05
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accounts-with-accounts-type-full (2020-05-12) - AA
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confirmation-statement-with-no-updates (2020-08-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-29) - AP03
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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mortgage-satisfy-charge-full (2019-02-09) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-23) - MR04
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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mortgage-satisfy-charge-full (2018-03-27) - MR04
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accounts-with-accounts-type-full (2018-05-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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mortgage-satisfy-charge-full (2018-12-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-13) - MR01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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mortgage-satisfy-charge-full (2017-12-12) - MR04
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accounts-with-accounts-type-full (2017-06-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-06) - AP03
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appoint-person-director-company-with-name-date (2016-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-06-29) - AA
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mortgage-satisfy-charge-full (2016-07-14) - MR04
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-31) - MR01
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change-person-director-company-with-change-date (2016-06-28) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-01-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-30) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-02-07) - MR05
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mortgage-create-with-deed-with-charge-number (2014-02-22) - MR01
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accounts-with-accounts-type-full (2014-04-01) - AA
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mortgage-create-with-deed-with-charge-number (2014-05-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-08) - MR01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
appoint-person-secretary-company-with-name-date (2014-07-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-04) - TM01
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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termination-secretary-company-with-name (2013-09-04) - TM02
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appoint-person-secretary-company-with-name (2013-09-04) - AP03
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mortgage-create-with-deed-with-charge-number (2013-10-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-07-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-full (2013-03-25) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-15) - MR01
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mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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mortgage-create-with-deed-with-charge-number (2013-12-05) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-14) - AA
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legacy (2012-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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change-person-director-company-with-change-date (2012-08-10) - CH01
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termination-director-company-with-name (2012-08-10) - TM01
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termination-secretary-company-with-name (2012-08-10) - TM02
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appoint-person-secretary-company-with-name (2012-08-10) - AP03
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appoint-person-director-company-with-name (2012-08-10) - AP01
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legacy (2012-09-05) - MG01
-
legacy (2012-10-18) - MG01
-
legacy (2012-10-16) - MG01
-
legacy (2012-10-11) - MG01
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legacy (2012-11-07) - MG02
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legacy (2012-09-27) - MG01
-
legacy (2012-09-21) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-secretary-company-with-name (2011-07-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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termination-secretary-company-with-name (2011-07-04) - TM02
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legacy (2011-12-07) - MG01
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change-person-director-company-with-change-date (2011-09-07) - CH01
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legacy (2011-11-23) - MG01
-
legacy (2011-12-13) - MG01
-
legacy (2011-12-15) - MG01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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accounts-with-accounts-type-full (2011-03-01) - AA
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-28) - CH01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-director-company-with-change-date (2010-07-09) - CH01
-
change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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legacy (2010-03-12) - MG01
-
legacy (2010-09-03) - MG01
keyboard_arrow_right 2009
-
legacy (2009-10-02) - 288a
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legacy (2009-10-02) - 288b
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legacy (2009-06-16) - 363a
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legacy (2009-06-15) - 288c
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accounts-with-accounts-type-full (2009-04-22) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 395
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accounts-with-accounts-type-full (2008-04-23) - AA
-
legacy (2008-07-08) - 363s
-
legacy (2008-12-04) - 395
keyboard_arrow_right 2007
-
legacy (2007-07-24) - 363s
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accounts-with-accounts-type-full (2007-05-22) - AA
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memorandum-articles (2007-05-11) - MEM/ARTS
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certificate-change-of-name-company (2007-05-01) - CERTNM
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legacy (2007-04-15) - 288b
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legacy (2007-04-15) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-13) - 395
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legacy (2006-03-29) - 288c
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accounts-with-accounts-type-full (2006-05-19) - AA
-
legacy (2006-06-14) - 395
-
legacy (2006-12-01) - 288b
-
legacy (2006-07-04) - 288c
-
legacy (2006-07-04) - 363s
-
legacy (2006-12-01) - 288a
-
legacy (2006-06-22) - 288c
keyboard_arrow_right 2005
-
legacy (2005-03-21) - 395
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accounts-with-accounts-type-full (2005-04-27) - AA
-
resolution (2005-01-17) - RESOLUTIONS
-
legacy (2005-06-17) - 363s
-
legacy (2005-11-28) - 395
-
legacy (2005-06-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-16) - 288c
-
legacy (2004-03-17) - 288a
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accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-06-14) - 363s
-
legacy (2004-07-01) - 395
-
legacy (2004-12-16) - 395
-
legacy (2004-12-17) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-16) - 395
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accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-07-02) - 363s
-
legacy (2003-07-16) - 288a
-
legacy (2003-08-14) - 288b
-
legacy (2003-11-11) - 288a
-
legacy (2003-11-21) - 288c
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-01-04) - CERTNM
-
memorandum-articles (2002-01-16) - MEM/ARTS
-
legacy (2002-02-22) - 363a
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-06-18) - 395
-
legacy (2002-12-23) - 395
-
legacy (2002-06-19) - 288c
-
legacy (2002-07-18) - 363a
-
legacy (2002-10-15) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-15) - 288a
-
legacy (2001-03-12) - 363s
-
resolution (2001-03-26) - RESOLUTIONS
-
legacy (2001-03-26) - 288a
-
legacy (2001-03-26) - 288b
-
legacy (2001-05-15) - 288b
-
accounts-with-accounts-type-full (2001-06-13) - AA
-
resolution (2001-05-15) - RESOLUTIONS
-
legacy (2001-05-15) - 88(2)R
-
memorandum-articles (2001-08-31) - MEM/ARTS
-
legacy (2001-05-15) - 123
keyboard_arrow_right 2000
-
legacy (2000-10-06) - 288b
-
legacy (2000-04-11) - 363a
-
legacy (2000-10-06) - 288a
-
accounts-with-accounts-type-full (2000-10-31) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-04-20) - AA
-
legacy (1999-03-18) - 363a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-04-09) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-05-23) - AA
-
legacy (1997-01-21) - 287
-
legacy (1997-04-07) - 363s
-
legacy (1997-06-21) - 403a
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 395
-
legacy (1996-04-19) - 395
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accounts-with-accounts-type-full (1996-04-29) - AA
-
legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-15) - 363s
-
accounts-with-accounts-type-full (1995-04-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-17) - AA
-
legacy (1994-11-18) - 288
-
legacy (1994-04-18) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-19) - 363s
-
accounts-with-accounts-type-full (1993-08-21) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-14) - AA
-
legacy (1992-05-14) - 363a
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resolution (1992-01-20) - RESOLUTIONS
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certificate-change-of-name-company (1992-01-16) - CERTNM
keyboard_arrow_right 1991
-
legacy (1991-04-19) - 88(2)R
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accounts-with-accounts-type-full (1991-04-19) - AA
-
legacy (1991-04-19) - 363a
keyboard_arrow_right 1990
-
legacy (1990-04-02) - 363
-
accounts-with-accounts-type-full (1990-04-02) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-25) - AA
-
legacy (1989-05-25) - 363
-
legacy (1989-02-07) - 288
keyboard_arrow_right 1988
-
certificate-change-of-name-company (1988-01-04) - CERTNM
-
resolution (1988-01-20) - RESOLUTIONS
-
legacy (1988-01-04) - 288
-
legacy (1988-06-03) - 363
-
accounts-with-accounts-type-full (1988-06-03) - AA
-
legacy (1988-01-20) - 123
-
legacy (1988-04-25) - 287
keyboard_arrow_right 1987
-
legacy (1987-09-08) - 287
-
legacy (1987-07-29) - 287
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-07-29) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-06-03) - AA
-
legacy (1986-06-03) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-11-02) - NEWINC
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miscellaneous (1979-11-02) - MISC