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EVERARD ENERGY LIMITED

Company number 08066733

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Jun 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	AD01	Registered office address changed from 13 Gladwell Road London N8 9AA England to Central Court 25 Southampton Buildings London WC2A 1AL on 28 November 2022	View PDF Registered office address changed from 13 Gladwell Road London N8 9AA England to Central Court 25 Southampton Buildings London WC2A 1AL on 28 November 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	SH02	Sub-division of shares on 21 April 2022	View PDF Sub-division of shares on 21 April 2022 - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each. 21/04/2022	View PDF Resolutions RES13 ‐ Sub-division of shares/ same rights and restrictions as existing ord shares of £1.00 each. 21/04/2022 - link opens in a new window - 6 pages (6 pages)
16 Mar 2022	SH19	Statement of capital on 16 March 2022 GBP 4	View PDF Statement of capital on 16 March 2022 GBP 4 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2022	CAP-SS	Solvency Statement dated 15/03/22	View PDF Solvency Statement dated 15/03/22 - link opens in a new window - 1 page (1 page)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/03/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 15/03/2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
27 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Patrick John Kennedy on 27 May 2021	View PDF Director's details changed for Mr Patrick John Kennedy on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-22 - link opens in a new window - 3 pages (3 pages)
20 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
22 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	PSC07	Cessation of Steve Webster as a person with significant control on 18 December 2019	View PDF Cessation of Steve Webster as a person with significant control on 18 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	PSC07	Cessation of Thompson Dean as a person with significant control on 19 December 2019	View PDF Cessation of Thompson Dean as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 17 December 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)

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EVERARD ENERGY LIMITED

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