ENERVEO LIMITED

Company number 02317133

Date	Type	Description	View / Download
16 Dec 2015	AP01	Appointment of Rajeev Kumar Sinha as a director on 9 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Andrew Duncan Blincow as a director on 9 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Philip Douglas Garnar as a director on 9 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of James Mcphillimy as a director on 9 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Brian Dominic Sharma as a director on 9 December 2015	(1 page)
02 Oct 2015	TM01	Termination of appointment of Christopher Michael Hillman as a director on 1 October 2015	(1 page)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4,000,002	(9 pages)
10 Jul 2015	AP01	Appointment of Adrianus Johannes Petrus Maria Breugelmans as a director on 10 July 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Mark Charles Rough as a director on 1 April 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(31 pages)
06 Sep 2014	AUD	Auditor's resignation	(2 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 4,000,002	(9 pages)
30 May 2014	AP01	Appointment of Stuart John Chapman as a director	(2 pages)
30 Apr 2014	TM01	Termination of appointment of Mark Mathieson as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Kevin Greenhorn as a director	(1 page)
30 Apr 2014	TM01	Termination of appointment of Stuart Chapman as a director	(1 page)
30 Apr 2014	AP01	Appointment of Mr James Mcphillimy as a director	(2 pages)
05 Mar 2014	CH01	Director's details changed for Daron Mullineaux on 3 March 2014	(2 pages)
04 Mar 2014	CH01	Director's details changed for Daron Mullineaux on 3 March 2014	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Mark Charles Rough as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Philip Yates as a director	(1 page)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
15 Nov 2013	CC04	Statement of company's objects	(2 pages)
20 Aug 2013	AP03	Appointment of Brian Dominic Sharma as a secretary	(2 pages)