EVOENERGY LIMITED

Company number 06259559

Date	Type	Description	View / Download
25 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 45,000	(5 pages)
25 Jun 2014	CH01	Director's details changed for Mr Kevin David Hard on 18 November 2013	(2 pages)
13 Mar 2014	CH01	Director's details changed for Mr Kevin David Hard on 12 March 2014	(2 pages)
05 Dec 2013	AP01	Appointment of Mr James Richard Wakeford as a director	(2 pages)
28 Nov 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
27 Nov 2013	AP01	Appointment of Mr Mark Robert Wakeford as a director ANNOTATION Clarification a second filed AP01 was registered on 28/06/2016.	(3 pages)
27 Nov 2013	AP01	Appointment of Mr Thomas Bosworth Wakeford as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Ronald Renton as a director	(1 page)
27 Nov 2013	TM01	Termination of appointment of Russell Pullan as a director	(1 page)
27 Nov 2013	TM02	Termination of appointment of David Hard as a secretary	(1 page)
27 Nov 2013	TM01	Termination of appointment of Giles Clark as a director	(1 page)
26 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	(3 pages)
21 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Nov 2013	SH08	Change of share class name or designation	(2 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(6 pages)
14 Mar 2013	TM01	Termination of appointment of Aidan Bell as a director	(1 page)
06 Feb 2013	TM01	Termination of appointment of Jacquie Kirk as a director	(1 page)
19 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(6 pages)
30 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(9 pages)
16 May 2012	CH01	Director's details changed for Mrs Jacquie Kirk on 5 April 2012	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Russell Pullan as a director	(2 pages)
04 Apr 2012	AP01	Appointment of Mr Ronald Joseph Renton as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Nicholas Offer as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Christopher Bostock as a director	(1 page)