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EVALUATE ENERGY LIMITED

Company number 02222330

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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)
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
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 714,891.59
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
  • GBP 115,866.46
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014