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EVERCHARGE ENERGY LIMITED

Company number 10240831

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with updates	View PDF Confirmation statement made on 13 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2021	AAMD	Amended micro company accounts made up to 30 June 2019	View PDF Amended micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AAMD	Amended micro company accounts made up to 30 June 2017	View PDF Amended micro company accounts made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AAMD	Amended micro company accounts made up to 30 June 2018	View PDF Amended micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2021	SH02	Sub-division of shares on 11 December 2020	View PDF Sub-division of shares on 11 December 2020 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CH01	Director's details changed for Mr Sivanand Anand Nair on 8 December 2020	View PDF Director's details changed for Mr Sivanand Anand Nair on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr. Shantanu Mitra as a director on 25 November 2020	View PDF Appointment of Mr. Shantanu Mitra as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AP01	Appointment of Mr. Vinod Madhavan Padmanabhan Nair as a director on 25 November 2020	View PDF Appointment of Mr. Vinod Madhavan Padmanabhan Nair as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 900 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from 119 Norman Crescent Pinner Middlesex HA5 3QJ United Kingdom to Fourth Floor, Warwick House 65 - 66 Queen Street London EC4R 1EB on 12 November 2020	View PDF Registered office address changed from 119 Norman Crescent Pinner Middlesex HA5 3QJ United Kingdom to Fourth Floor, Warwick House 65 - 66 Queen Street London EC4R 1EB on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CH01	Director's details changed for Mrs Geetanjli Nair on 11 November 2020	View PDF Director's details changed for Mrs Geetanjli Nair on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AP01	Appointment of Mr Sivanand Anand Nair as a director on 11 November 2020	View PDF Appointment of Mr Sivanand Anand Nair as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Geetanjli Nair as a person with significant control on 26 June 2016	View PDF Notification of Geetanjli Nair as a person with significant control on 26 June 2016 - link opens in a new window - 2 pages (2 pages)

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