Filed on: 12 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR LEE SCOTT FURNESS
Price: £4.99 (excl. VAT)

Filed on: 12 Feb 2018
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR RONALD DAVID SCOTT
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Filed on: 6 Feb 2018
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 22/11/2017
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Filed on: 28 Jul 2017
Form: AA - Annual Accounts
31/10/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 May 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
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Filed on: 22 Mar 2017
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
09/02/17
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Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SIMON JOHN PEAT
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Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS
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Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR GRAHAM ANDREW LESLIE
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Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN
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Filed on: 28 Feb 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RYAN JAMES GILL
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Filed on: 29 Jul 2016
Form: AA - Annual Accounts
31/10/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jul 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EUROPEAN AG TRADING LIMITED
CERTIFICATE ISSUED ON 18/07/16
Price: £4.99 (excl. VAT)

Filed on: 19 May 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/16 FULL LIST
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Filed on: 3 Feb 2016
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EE WIND LIMITED
CERTIFICATE ISSUED ON 03/02/16
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2015
Form: AA - Annual Accounts
31/10/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 May 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 30/11/2014 TO 31/10/2014
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR SANDY WOODWARD
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Filed on: 11 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR FRASER MARWICK
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RYAN GILL
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GUY ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 1 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
26/04/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Apr 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
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Filed on: 25 Oct 2013
Form: AA01 - Change of accounting reference date
CURRSHO FROM 30/04/2014 TO 30/11/2013
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 11 Jul 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED EVOCO ENERGY TURBINES LIMITED
CERTIFICATE ISSUED ON 11/07/13
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR GUY NICHOLAS ROBERTS
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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