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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)
12 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
11 Oct 2018 AA Full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
10 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-09
03 Apr 2018 AD01 Registered office address changed from 67-68 Long Acre London WC2E 9JD to 13 Gladwell Road London N8 9AA on 3 April 2018
31 Jul 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
08 Nov 2016 AUD Auditor's resignation
05 Aug 2016 AA Full accounts made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
24 Jul 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
17 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 MR04 Satisfaction of charge 080667330001 in full
15 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
06 Feb 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
06 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Dec 2013 MR01 Registration of charge 080667330001
27 Nov 2013 CERTNM Company name changed laps (e&p) LIMITED\certificate issued on 27/11/13
  • RES15 ‐ Change company name resolution on 2013-11-25
  • NM01 ‐ Change of name by resolution
26 Nov 2013 AP01 Appointment of Mr Simon Fowler Lunn as a director
26 Nov 2013 AP01 Appointment of Mr Willem Simon Tortike as a director
26 Nov 2013 AP01 Appointment of Mr John Alexander Crossey Martin as a director
26 Nov 2013 TM01 Termination of appointment of Thomas Walker as a director
26 Nov 2013 AP01 Appointment of Mr Patrick John Kennedy as a director
26 Nov 2013 TM01 Termination of appointment of Rodney Cook as a director