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ENERGY EVALUATION SERVICES LTD

Company number 07493420

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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)
05 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
31 Mar 2021 AD01 Registered office address changed from 22 Tavistock Avenue Ampthill Bedford Beds MK45 2RY England to Argent House 5 Goldington Road Bedford Beds MK40 3JY on 31 March 2021
05 Nov 2020 TM01 Termination of appointment of Simon Barrie James as a director on 5 November 2020
04 Nov 2020 TM02 Termination of appointment of Angela Dimbleby as a secretary on 1 November 2020
25 Feb 2020 CS01 Confirmation statement made on 14 January 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 100
23 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Nov 2018 AD01 Registered office address changed from Argent House 5 Goldington Rd Bedford MK40 3JY to 22 Tavistock Avenue Ampthill Bedford Beds MK45 2RY on 15 November 2018
11 Jun 2018 TM02 Termination of appointment of Simon James as a secretary on 11 June 2018
11 Jun 2018 AP03 Appointment of Mrs Angela Dimbleby as a secretary on 11 June 2018
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-23
23 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 99
25 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 99
30 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014