- Company Overview for ENERVEO LIMITED (02317133)
- Filing history for ENERVEO LIMITED (02317133)
- People for ENERVEO LIMITED (02317133)
- Charges for ENERVEO LIMITED (02317133)
- More for ENERVEO LIMITED (02317133)
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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04 Oct 2017 | CH01 | Director's details changed for Mr Mark Charles Rough on 2 October 2017 | |
02 Oct 2017 | PSC05 | Change of details for Sse Contracting Group Limited as a person with significant control on 2 October 2017 | |
02 Oct 2017 | AD01 | Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017 | |
11 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
17 Jul 2017 | AP01 | Appointment of Mr Mark John Anthony Sullivan as a director on 5 July 2017 | |
13 Jul 2017 | TM01 | Termination of appointment of Andrew Duncan Blincow as a director on 5 July 2017 | |
01 May 2017 | AP01 | Appointment of Mr Stuart Paul Chaston as a director on 10 April 2017 | |
01 May 2017 | TM01 | Termination of appointment of Steven Beveridge as a director on 10 April 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
14 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Owen Temple as a director on 24 November 2016 | |
24 Nov 2016 | AP01 | Appointment of Scott Keelor Anderson as a director on 24 November 2016 | |
24 Nov 2016 | TM01 | Termination of appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 24 November 2016 | |
17 Nov 2016 | TM01 | Termination of appointment of Michael O'connor as a director on 4 November 2016 | |
28 Jul 2016 | TM01 | Termination of appointment of Philip Douglas Garnar as a director on 20 July 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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20 May 2016 | AP01 | Appointment of Owen Temple as a director on 19 May 2016 | |
17 Mar 2016 | AP01 | Appointment of Steven Beveridge as a director on 16 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Owen Temple as a director on 16 March 2016 | |
17 Mar 2016 | AP01 | Appointment of Michael O'connor as a director on 16 March 2016 | |
02 Mar 2016 | TM01 | Termination of appointment of Stuart John Chapman as a director on 1 March 2016 | |
02 Mar 2016 | AP01 | Appointment of Mr Mark Charles Rough as a director on 1 March 2016 | |
18 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
17 Dec 2015 | TM01 | Termination of appointment of Daron Mullineaux as a director on 9 December 2015 | |
16 Dec 2015 | AP01 | Appointment of Owen Temple as a director on 9 December 2015 |