EVALUATE ENERGY LIMITED

Company number 02222330

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mark Thomas Melville on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Christopher Robert Innis on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mark Thomas Melville on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Jonathon James Leslie Kennedy on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Richard Howard Krijgsman on 25 February 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Richard Howard Krijgsman on 25 February 2015	(2 pages)
02 Dec 2014	AP01	Appointment of Christopher Robert Innis as a director on 1 October 2014	(3 pages)
21 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 115,866.46	(6 pages)
05 Nov 2014	AP01	Appointment of Jonathon James Leslie Kennedy as a director on 1 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Mark Thomas Melville as a director on 1 October 2014	(3 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 115,866.46	(4 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(3 pages)
20 Oct 2014	TM02	Termination of appointment of Anna Louise Josephine De Pass as a secretary on 1 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Anna Louise Josephine De Pass as a director on 1 October 2014	(2 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 104,350.00	(4 pages)
01 Oct 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
18 Jul 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
13 Jun 2014	SH03	Purchase of own shares.	(3 pages)
03 Jun 2014	SH06	Cancellation of shares. Statement of capital on 3 June 2014 GBP 99,300.00	(4 pages)
18 Mar 2014	SH06	Cancellation of shares. Statement of capital on 18 March 2014 GBP 101,300.00	(4 pages)
18 Mar 2014	SH03	Purchase of own shares.	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
19 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders	(6 pages)
14 Aug 2013	TM01	Termination of appointment of Nathan Hedley as a director	(1 page)