EVAKI POWER LIMITED

Company number 07447032

Date	Type	Description	View / Download
24 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
11 Feb 2014	AUD	Auditor's resignation	(3 pages)
16 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 30,000.2	(6 pages)
16 Dec 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
16 Dec 2013	AP03	Appointment of Nicola Board as a secretary	(2 pages)
18 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
10 Jun 2013	MR01	Registration of charge 074470320001	(29 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
26 Nov 2012	AP01	Appointment of Mr Christopher Robert Hulatt as a director	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
31 Jul 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 05/04/2012 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/04/2012	(2 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 30,000.2	(4 pages)
15 Mar 2012	TM02	Termination of appointment of Celia Whitten as a secretary	(1 page)
15 Mar 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AP01	Appointment of Donald Stuart Nicol as a director	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Katrina Johnston as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mr Paul Stephen Latham as a director	(2 pages)
12 Oct 2011	CH01	Director's details changed for Ms Katrina Anne Johnston on 1 September 2011	(2 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)

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