EVGH LIMITED

Company number 07397371

Date	Type	Description	View / Download
07 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
13 Jun 2014	AP01	Appointment of Mr Richard Donald Jones as a director	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Neville Brauer as a director	(2 pages)
06 Jun 2014	MR04	Satisfaction of charge 073973710002 in part	(1 page)
11 Apr 2014	MR01	Registration of charge 073973710003	(24 pages)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
15 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
15 Jan 2014	MR04	Satisfaction of charge 1 in full	(1 page)
27 Dec 2013	MR01	Registration of charge 073973710002	(5 pages)
23 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,925,000	(5 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 24 June 2013 GBP 2,925,000.00	(4 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2013	AP03	Appointment of Mr Thomas James Bycroft Saul as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Keith Du-Rose as a secretary	(1 page)
04 Jun 2013	CERTNM	Company name changed ecovision energy solutions LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-24	(3 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
22 May 2013	SH20	Statement by directors	(1 page)
22 May 2013	SH19	Statement of capital on 22 May 2013 GBP 1,968,001	(4 pages)
22 May 2013	CAP-SS	Solvency statement dated 21/05/13	(1 page)
22 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 5,000,001	(4 pages)