EVTEC ENERGY SOLUTIONS LIMITED

Company number 12530842

Date	Type	Description	View / Download
11 Jul 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2024	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	(5 pages)
02 Apr 2024	PSC04	Change of details for David Roberts as a person with significant control on 27 March 2024	(2 pages)
02 Apr 2024	CH01	Director's details changed for Mr David Gareth Roberts on 27 March 2024	(2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Feb 2024	MAR	Re-registration of Memorandum and Articles	(19 pages)
05 Feb 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
05 Feb 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Feb 2024	CERTNM	Company name changed evtec energy PLC\certificate issued on 05/02/24 RES15 ‐ Change company name resolution on 2023-12-01	(1 page)
05 Feb 2024	CONNOT	Change of name notice	(1 page)
14 Oct 2023	TM01	Termination of appointment of Andrew Macgregor Mackenzie as a director on 30 September 2023	(1 page)
14 Oct 2023	TM02	Termination of appointment of Andrew Macgregor Mackenzie as a secretary on 28 September 2023	(1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(3 pages)
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages)
05 Sep 2022	CERTNM	Company name changed uk investment securities PLC\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	(3 pages)
01 Sep 2022	AD01	Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to Evtec House Chelmarsh Coventry CV6 3LT on 1 September 2022	(1 page)
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
03 Jun 2021	AD01	Registered office address changed from Stein Richards, 10 London Mews London W2 1HY United Kingdom to 7 Barrie Close Stratford-upon-Avon CV37 7JE on 3 June 2021	(1 page)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
23 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-23 GBP 50,000	(39 pages)