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EVERSURE CHARGING LTD

Company number 11760168

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2023 DS01 Application to strike the company off the register
05 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
20 Mar 2023 AA Micro company accounts made up to 31 January 2023
24 Mar 2022 AA Micro company accounts made up to 31 January 2022
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
11 Oct 2021 PSC01 Notification of Ian Eric Clark as a person with significant control on 31 August 2021
27 Sep 2021 PSC01 Notification of Samuel Chege Kamau as a person with significant control on 31 August 2021
27 Sep 2021 PSC01 Notification of Tiras-George Githinji as a person with significant control on 31 August 2021
26 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 26 September 2021
13 Jul 2021 SH08 Change of share class name or designation
12 Jul 2021 SH10 Particulars of variation of rights attached to shares
20 May 2021 PSC08 Notification of a person with significant control statement
20 May 2021 PSC07 Cessation of Charles Richard Clowes as a person with significant control on 1 May 2021
20 May 2021 TM01 Termination of appointment of Charles Richard Clowes as a director on 1 May 2021
20 May 2021 AP01 Appointment of Ms Christine Nyambura Ngwiri as a director on 1 May 2021
20 May 2021 AP01 Appointment of Mr Ian Eric Clark as a director on 1 May 2021
20 May 2021 AD01 Registered office address changed from 4 the Arbour Hertford SG13 8AS United Kingdom to 19 Mill Lane Woodford Green Essex IG8 0UN on 20 May 2021
21 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
18 Apr 2021 TM01 Termination of appointment of Christopher Stuart Cullen as a director on 16 April 2021
18 Apr 2021 TM01 Termination of appointment of Antony Lyndon Sharman as a director on 16 April 2021
14 Mar 2021 AA Micro company accounts made up to 31 January 2021
14 May 2020 AA Micro company accounts made up to 31 January 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates