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EVERTEX ENERGY LTD

Company number 03436047

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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)
24 Sep 2008 363a Return made up to 18/09/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 18/09/07; full list of members
01 Nov 2007 288c Director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Nov 2006 363a Return made up to 18/09/06; full list of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Sep 2005 363a Return made up to 18/09/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
08 Dec 2004 363s Return made up to 18/09/03; full list of members
  • 363(287) ‐ Registered office changed on 08/12/04
31 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Dec 2003 287 Registered office changed on 16/12/03 from: 5 executive park hatfield road st. Albans hertfordshire AL1 4TA
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288a New secretary appointed
17 Apr 2003 CERTNM Company name changed evertex consultants LIMITED\certificate issued on 17/04/03
08 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
22 Nov 2002 363s Return made up to 18/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Feb 2002 287 Registered office changed on 27/02/02 from: 218A hatfield road st albans hertfordshire AL1 4LW
05 Dec 2001 363s Return made up to 18/09/01; full list of members
07 Jun 2001 AA Accounts for a small company made up to 31 March 2001
29 Dec 2000 363s Return made up to 18/09/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 30 September 1999
23 Aug 2000 225 Accounting reference date extended from 30/09/00 to 31/03/01
06 Dec 1999 363s Return made up to 18/09/99; no change of members
  • 363(288) ‐ Director's particulars changed