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VO-GEN ENERGY LIMITED

Company number 06325089

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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)
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
  • GBP 128.0
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Revised arts 14/11/2019
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
  • GBP 128.00
17 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 128
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
  • GBP 113.6
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