- Company Overview for EVALUATE ENERGY LIMITED (02222330)
- Filing history for EVALUATE ENERGY LIMITED (02222330)
- People for EVALUATE ENERGY LIMITED (02222330)
- Charges for EVALUATE ENERGY LIMITED (02222330)
- More for EVALUATE ENERGY LIMITED (02222330)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Mar 2021 | TM01 | Termination of appointment of Mark Thomas Melville as a director on 12 March 2021 | |
24 Mar 2021 | TM01 | Termination of appointment of Jonathon James Leslie Kennedy as a director on 12 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Justin Haskell Harrison as a director on 12 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr Justin Casey Garrison as a director on 12 March 2021 | |
24 Mar 2021 | AP01 | Appointment of Mr David Alexander Hood as a director on 12 March 2021 | |
19 Mar 2021 | RESOLUTIONS |
Resolutions
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16 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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15 Mar 2021 | MR04 | Satisfaction of charge 3 in full | |
18 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
13 Nov 2020 | CS01 | Confirmation statement made on 10 November 2020 with no updates | |
03 Dec 2019 | CS01 | Confirmation statement made on 10 November 2019 with no updates | |
30 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with updates | |
20 Nov 2018 | PSC02 | Notification of Gvic Communications Corporation as a person with significant control on 20 November 2018 | |
20 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 November 2018 | |
27 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
19 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
14 Sep 2016 | MR01 | Registration of charge 022223300004, created on 9 September 2016 | |
12 May 2016 | TM01 | Termination of appointment of Christopher Robert Innis as a director on 30 April 2016 | |
12 May 2016 | TM01 | Termination of appointment of Richard Howard Krijgsman as a director on 30 April 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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30 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |