- Company Overview for VO-GEN ENERGY LIMITED (06325089)
- Filing history for VO-GEN ENERGY LIMITED (06325089)
- People for VO-GEN ENERGY LIMITED (06325089)
- Insolvency for VO-GEN ENERGY LIMITED (06325089)
- More for VO-GEN ENERGY LIMITED (06325089)
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) |
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06 Mar 2020 | AP01 | Appointment of Ms Anne-Sophie Claire Eveno as a director on 13 December 2019 | |
02 Jan 2020 | TM01 | Termination of appointment of Owain Meurig Evans as a director on 20 December 2019 | |
19 Dec 2019 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
03 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 7 September 2009
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28 Nov 2019 | RESOLUTIONS |
Resolutions
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25 Nov 2019 | AA | Unaudited abridged accounts made up to 31 July 2019 | |
29 Jul 2019 | CS01 | Confirmation statement made on 26 July 2019 with no updates | |
30 Apr 2019 | AA | Unaudited abridged accounts made up to 31 July 2018 | |
08 Aug 2018 | CS01 | Confirmation statement made on 26 July 2018 with no updates | |
08 Aug 2018 | AD01 | Registered office address changed from 24 Bridge Street Newport South Wales NP20 4SF to 24 Bridge Street Newport NP20 4SF on 8 August 2018 | |
05 Jun 2018 | AAMD | Amended accounts made up to 31 July 2017 | |
30 Apr 2018 | AA | Unaudited abridged accounts made up to 31 July 2017 | |
14 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
27 Apr 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
28 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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17 Aug 2015 | AR01 |
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
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18 May 2015 | TM02 | Termination of appointment of Harvey Samuel West as a secretary on 2 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Vivienne West as a director on 2 April 2015 | |
30 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
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03 Sep 2014 | AD01 | Registered office address changed from 24 Bridge Street Newport NP20 4SF to 24 Bridge Street Newport South Wales NP20 4SF on 3 September 2014 | |
02 May 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
11 Mar 2014 | AP01 | Appointment of Mr Owain Meurig Evans as a director |