EVOLVE ENERGY LTD

Company number 05831752

Date	Type	Description	View / Download
26 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 March 2013	(16 pages)
07 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
16 Apr 2015	MISC	Section 519	(1 page)
10 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(7 pages)
10 Feb 2015	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
24 Nov 2014	AP01	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014	(1 page)
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	(2 pages)
07 May 2014	AA	Full accounts made up to 31 July 2013	(15 pages)
27 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 29,999,964.76 Statement of capital on 2015-06-26 GBP 29,999,964.76 ANNOTATION Clarification a second filing AR01 was registered on 26/06/15.	(7 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 30/07/2013	(3 pages)
04 Apr 2013	AA01	Current accounting period extended from 30 June 2013 to 31 July 2013	(1 page)
04 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
22 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders ANNOTATION Clarification a second filing AR01 was registered on 26/06/15.	(11 pages)
22 Mar 2013	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7RD England	(1 page)
19 Nov 2012	AP01	Appointment of Mrs Veronica Mary Niven as a director	(2 pages)
19 Nov 2012	TM02	Termination of appointment of Anthony Lochery as a secretary	(1 page)
15 Nov 2012	SH08	Change of share class name or designation	(2 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Banking documents 02/11/2012 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)
15 Nov 2012	CC04	Statement of company's objects	(2 pages)