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EVERCREECH RENEWABLE ENERGY LIMITED

Company number 10584231

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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 Oct 2020	AD01	Registered office address changed from 17 Carlton House Terrace 3rd Floor London SW1Y 5AH England to 7 South Cottage Gardens Chorleywood Rickmansworth WD3 5EH on 5 October 2020	View PDF Registered office address changed from 17 Carlton House Terrace 3rd Floor London SW1Y 5AH England to 7 South Cottage Gardens Chorleywood Rickmansworth WD3 5EH on 5 October 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
22 Oct 2019	AD01	Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 17 Carlton House Terrace 3rd Floor London SW1Y 5AH on 22 October 2019	View PDF Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 17 Carlton House Terrace 3rd Floor London SW1Y 5AH on 22 October 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with updates	View PDF Confirmation statement made on 3 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2019	PSC07	Cessation of Qila Biogas Limited as a person with significant control on 28 February 2019	View PDF Cessation of Qila Biogas Limited as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	PSC02	Notification of Qila Holdings Limited as a person with significant control on 28 February 2019	View PDF Notification of Qila Holdings Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AD01	Registered office address changed from C/O Qila Biogas / Royal Institution of Great Brita Albemarle Street London W1S 4BS United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 5 February 2019	View PDF Registered office address changed from C/O Qila Biogas / Royal Institution of Great Brita Albemarle Street London W1S 4BS United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 5 February 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
03 Sep 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	View PDF Previous accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Apr 2018	MR01	Registration of charge 105842310001, created on 6 April 2018	View PDF Registration of charge 105842310001, created on 6 April 2018 - link opens in a new window - 73 pages (73 pages)
04 Aug 2017	PSC02	Notification of Qila Biogas Limited as a person with significant control on 19 April 2017	View PDF Notification of Qila Biogas Limited as a person with significant control on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Ravinder Ruby Jones as a person with significant control on 19 April 2017	View PDF Cessation of Ravinder Ruby Jones as a person with significant control on 19 April 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2017	AP01	Appointment of Mr Paul David Thompson as a director on 19 April 2017	View PDF Appointment of Mr Paul David Thompson as a director on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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