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EVOENERGY LIMITED

Company number 06259559

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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)
20 Dec 2021 AP01 Appointment of Mark Wilde as a director on 1 April 2021
15 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
12 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
30 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
28 May 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
12 Dec 2018 AA Accounts for a small company made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
29 May 2018 PSC02 Notification of Stepnell Developments Limited as a person with significant control on 28 March 2018
29 May 2018 PSC07 Cessation of Stepnell Limited as a person with significant control on 28 March 2018
06 Feb 2018 AP01 Appointment of Mr Michael William Salisbury as a director on 1 January 2018
20 Dec 2017 AA Full accounts made up to 31 March 2017
30 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Kevin David Hard as a director on 7 April 2017
30 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for mark robert wakeford.
01 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 45,000
25 Feb 2016 AUD Auditor's resignation
20 Jan 2016 MR04 Satisfaction of charge 4 in part
12 Jan 2016 AD01 Registered office address changed from 27 Eldon Business Park Chilwell Nottingham Nottinghamshire NG9 6DZ to Stepnell House Lawford Road Rugby Warwickshire CV21 2UU on 12 January 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 45,000
06 Jan 2015 AA Full accounts made up to 31 March 2014