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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)
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2011 CH01 Director's details changed for Dr Aidan Richard Bell on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Dr Kevin David Hard on 14 December 2011
20 Oct 2011 MISC Section 519
04 Aug 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Dr Aidan Richard Bell on 29 April 2011
04 Aug 2011 CH01 Director's details changed for Dr Kevin David Hard on 29 April 2011
02 Aug 2011 CH01 Director's details changed for Mr Giles Clarke on 2 August 2011
02 Aug 2011 AP01 Appointment of Mr Giles Clarke as a director
02 Aug 2011 AP01 Appointment of Mrs Jacquie Kirk as a director
02 Aug 2011 AP01 Appointment of Mr Nicholas Robert George Offer as a director
02 Aug 2011 AP01 Appointment of Mr Christopher Bostock as a director
15 Jul 2011 AA Accounts for a small company made up to 31 October 2010
12 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 CH01 Director's details changed for Dr Aidan Richard Bell on 9 March 2011
28 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Dr Kevin David Hard on 1 May 2010
28 Jun 2010 CH01 Director's details changed for Dr Aidan Richard Bell on 1 May 2010
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AD01 Registered office address changed from 1 Damson Way St Albans AL4 9XU on 11 March 2010
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 45,000
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 30,000