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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)
04 Jan 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 109,300
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
17 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2012 CC04 Statement of company's objects
09 Feb 2012 SH02 Consolidation of shares on 12 December 2011
09 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
12 Jan 2012 SH08 Change of share class name or designation
16 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Mr Nathan Hedley as a director
16 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
15 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Richard Howard Krijgsman on 24 March 2010
16 Jan 2010 AA Full accounts made up to 31 August 2009
28 Apr 2009 363a Return made up to 24/03/09; full list of members
28 Apr 2009 288c Director's change of particulars / richard krijgsman / 28/04/2009
11 Dec 2008 AA Total exemption full accounts made up to 31 August 2008
22 Jul 2008 363s Return made up to 24/03/08; no change of members
14 Mar 2008 88(2) Ad 29/02/08\gbp si 50000@1=50000\gbp ic 50000/100000\
14 Mar 2008 123 Nc inc already adjusted 29/02/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital