Advanced company searchLink opens in new window

EVOLV ENERGIES LIMITED

Company number SC204194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
08 Oct 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mrs Emma Jayne Merchant as a director
16 Nov 2011 AUD Auditor's resignation
06 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Richard Heard as a director
30 Mar 2011 TM01 Termination of appointment of Brian Meldrum as a director
25 Feb 2011 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
24 Feb 2011 AD01 Registered office address changed from Princewall House 50 Huntly Street Aberdeen AB10 1RS on 24 February 2011
05 Nov 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
01 Jul 2010 AA Full accounts made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Brian James Meldrum on 23 February 2010
04 May 2010 CH01 Director's details changed for Colin Andrew Manson on 23 February 2010
04 May 2010 CH01 Director's details changed for Richard James Heard on 23 February 2010
04 May 2010 CH01 Director's details changed for Stephen Kevin Swindell on 23 February 2010
12 Dec 2009 AD01 Registered office address changed from 58 Carden Place Aberdeen AB10 1UP on 12 December 2009
21 Jul 2009 AA Accounts for a small company made up to 30 September 2008
24 Feb 2009 363a Return made up to 23/02/09; full list of members
17 Sep 2008 AUD Auditor's resignation
14 Jul 2008 AA Accounts for a small company made up to 30 September 2007
25 Apr 2008 88(2) Capitals not rolled up
20 Mar 2008 363a Return made up to 23/02/08; full list of members