ENERVEO LIMITED

Company number 02317133

Date	Type	Description	View / Download
20 Aug 2013	TM02	Termination of appointment of Elizabeth Tanner as a secretary	(1 page)
20 Aug 2013	AP01	Appointment of Brian Dominic Sharma as a director	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Elizabeth Tanner as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(10 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(29 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(10 pages)
01 Dec 2011	AP03	Appointment of Elizabeth Anne Tanner as a secretary	(2 pages)
30 Nov 2011	TM02	Termination of appointment of Lawrence Donnelly as a secretary	(1 page)
26 Oct 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
30 Sep 2011	CERTNM	Company name changed southern electric contracting LIMITED\certificate issued on 30/09/11 CONNOT ‐	(3 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-15	(1 page)
12 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(10 pages)
10 Jan 2011	AP01	Appointment of Kevin David Andrew Greenhorn as a director	(2 pages)
30 Dec 2010	AP01	Appointment of Mark William Mathieson as a director	(2 pages)
29 Dec 2010	AP01	Appointment of Stuart John Chapman as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Timothy Payne as a director	(1 page)
15 Dec 2010	TM01	Termination of appointment of Adrian Pike as a director	(1 page)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(9 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
27 Jan 2010	CH01	Director's details changed for Mr Christopher Michael Hillman on 27 January 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(7 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(26 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 March 2008	(28 pages)
23 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)