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ENERGY EVALUATION LIMITED

Company number 08583196

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
17 Jul 2023	AP01	Appointment of Ms Lisa May Groves as a director on 17 July 2023	View PDF Appointment of Ms Lisa May Groves as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Boonrod Yaowapruek as a director on 17 July 2023	View PDF Termination of appointment of Boonrod Yaowapruek as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	TM01	Termination of appointment of Kevin P Cooney as a director on 30 September 2022	View PDF Termination of appointment of Kevin P Cooney as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC01	Notification of Jamilija Adela Joschi Van Der Meulen as a person with significant control on 30 September 2022	View PDF Notification of Jamilija Adela Joschi Van Der Meulen as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Charles Alexander Michaelis as a person with significant control on 30 September 2022	View PDF Cessation of Charles Alexander Michaelis as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Charles Alexander Michaelis as a director on 30 September 2022	View PDF Termination of appointment of Charles Alexander Michaelis as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
14 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
02 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Nina Campbell as a director on 9 March 2021	View PDF Appointment of Nina Campbell as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Michael Reid as a director on 10 February 2021	View PDF Termination of appointment of Michael Reid as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
04 Jun 2020	AP01	Appointment of Archana Walia as a director on 19 February 2020	View PDF Appointment of Archana Walia as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Maria Luise Christine Worlen as a director on 19 February 2020	View PDF Appointment of Maria Luise Christine Worlen as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Jamilja Adela Joschi Van Der Meulen as a director on 19 February 2020	View PDF Appointment of Jamilja Adela Joschi Van Der Meulen as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Kevin P Cooney as a director on 19 February 2020	View PDF Appointment of Mr Kevin P Cooney as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Boonrod Yaowapruek as a director on 19 February 2020	View PDF Appointment of Boonrod Yaowapruek as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Michael Reid as a director on 19 February 2020	View PDF Appointment of Mr Michael Reid as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Mirjam Harmelink as a director on 4 July 2019	View PDF Termination of appointment of Mirjam Harmelink as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)

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ENERGY EVALUATION LIMITED

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