EVOLVE ENERGY LTD

Company number 05831752

Date	Type	Description	View / Download
21 Jun 2012	TM01	Termination of appointment of Michael Baetz as a director	(1 page)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(13 pages)
06 Jun 2012	CH01	Director's details changed for David Scott Rotherham on 30 May 2012	(2 pages)
31 May 2012	TM01	Termination of appointment of Colin Tennent as a director	(1 page)
08 Feb 2012	AP01	Appointment of Mr Michael Baetz as a director	(2 pages)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 27,026,954.76	(4 pages)
06 Feb 2012	AD02	Register inspection address has been changed from C/O Brabners Chaffe Street 55 King Street Manchester M2 4LQ United Kingdom	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 27,026,704.76	(4 pages)
30 Jan 2012	AP01	Appointment of David Scott Rotherham as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Neil Fright as a director	(2 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
11 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
16 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(9 pages)
16 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
16 Jun 2011	CH01	Director's details changed for Mr Colin Robert Tennent on 29 May 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Lawrence Napier Stevenson on 29 May 2011	(2 pages)
16 Jun 2011	CH01	Director's details changed for Mr Joseph Charles Shlesinger on 29 May 2011	(2 pages)
16 Jun 2011	AD02	Register inspection address has been changed	(1 page)
16 Jun 2011	CH03	Secretary's details changed for Janice Susan Topp on 29 May 2011	(1 page)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(29 pages)
29 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 July 2010 GBP 27,026,004.76	(7 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(79 pages)
25 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(12 pages)
25 Nov 2009	AD01	Registered office address changed from , the Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, RG10 8NR, United Kingdom on 25 November 2009	(1 page)