M GROUP ENERGY (NETWORK INFRASTRUCTURE) LIMITED

Company Documents

Date	Description
10/04/2510 April 2025	Change of details for Mgs Energy Limited as a person with significant control on 2025-04-01 View Document
01/04/251 April 2025	Certificate of change of name View Document
26/03/2526 March 2025	Director's details changed for Mr Christian Keen on 2025-03-24 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-08 with no updates View Document
08/08/248 August 2024	Full accounts made up to 2024-03-31 View Document
15/03/2415 March 2024	Registration of charge 002456260011, created on 2024-03-05 View Document
12/03/2412 March 2024	Resolutions View Document
12/03/2412 March 2024	Memorandum and Articles of Association View Document
12/03/2412 March 2024	Resolutions View Document
20/11/2320 November 2023	Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Termination of appointment of Ilaria Evans as a secretary on 2023-11-20 View Document
20/11/2320 November 2023	Satisfaction of charge 002456260010 in full View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-08 with no updates View Document
12/09/2312 September 2023	Appointment of Mr Parminder Singh Khaira as a director on 2023-09-12 View Document
12/09/2312 September 2023	Termination of appointment of Duncan Smith as a director on 2023-09-12 View Document
16/08/2316 August 2023	Full accounts made up to 2023-03-31 View Document
28/06/2328 June 2023	Appointment of Mr Jonathan Yarr as a director on 2023-06-26 View Document
10/03/2310 March 2023	Termination of appointment of James Robert Winnicott as a director on 2023-02-28 View Document
06/03/236 March 2023	Full accounts made up to 2022-03-31 View Document
03/01/233 January 2023	Termination of appointment of James Michael Arnold as a director on 2023-01-01 View Document
20/10/2220 October 2022	Confirmation statement made on 2022-10-08 with updates View Document
22/09/2222 September 2022	Appointment of Mrs Ilaria Evans as a secretary on 2022-09-15 View Document
22/09/2222 September 2022	Termination of appointment of William James Cooper as a secretary on 2022-09-15 View Document
21/09/2221 September 2022	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 2022-09-15 View Document
15/09/2215 September 2022	Appointment of Mr Christian Keen as a director on 2022-09-15 View Document
12/05/2212 May 2022	Memorandum and Articles of Association View Document
11/05/2211 May 2022	Registration of charge 002456260010, created on 2022-05-05 View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
10/05/2210 May 2022	Resolutions View Document
01/01/221 January 2022	Director's details changed for Mr David Graham Maddocks on 2021-12-24 View Document
29/12/2129 December 2021	Appointment of Mr Duncan Smith as a director on 2021-12-23 View Document
29/12/2129 December 2021	Appointment of Mr Simon Best as a director on 2021-12-23 View Document
24/12/2124 December 2021	Appointment of Mr William James Cooper as a secretary on 2021-12-23 View Document
24/12/2124 December 2021	Cessation of Babcock Support Services (Investments) Limited as a person with significant control on 2021-12-23 View Document
24/12/2124 December 2021	Appointment of Mr James Michael Arnold as a director on 2021-12-23 View Document
24/12/2124 December 2021	Notification of Mgs Energy Limited as a person with significant control on 2021-12-23 View Document
24/12/2124 December 2021	Termination of appointment of Matthew Hayward as a director on 2021-12-23 View Document
24/12/2124 December 2021	Termination of appointment of Babcock Corporate Secretaries Limited as a secretary on 2021-12-23 View Document
24/12/2124 December 2021	Termination of appointment of Iain Stuart Urquhart as a director on 2021-12-23 View Document
24/12/2124 December 2021	Appointment of Mr Andrew Robert Findlay as a director on 2021-12-23 View Document
24/12/2124 December 2021	Appointment of Mr James Robert Winnicott as a director on 2021-12-23 View Document
24/12/2124 December 2021	Registered office address changed from 33 Wigmore Street London W1U 1QX to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2021-12-24 View Document
24/12/2124 December 2021	Certificate of change of name View Document
17/11/2117 November 2021	Full accounts made up to 2021-03-31 View Document
01/11/211 November 2021	Termination of appointment of Richard Hewitt Taylor as a director on 2021-10-31 View Document
12/10/2112 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
30/06/2130 June 2021	Termination of appointment of John Richard Davies as a director on 2021-06-28 View Document
24/08/2024 August 2020	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR SAMUEL WHITE View Document
03/08/203 August 2020	DIRECTOR APPOINTED MR MATTHEW HAYWARD View Document
21/11/1921 November 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
14/10/1914 October 2019	DIRECTOR APPOINTED MR DAVID GRAHAM MADDOCKS View Document
14/10/1914 October 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN WEST View Document
04/10/194 October 2019	CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View Document
17/05/1917 May 2019	DIRECTOR APPOINTED SAMUEL MICHAEL WHITE View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR ROBERT FORBES View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH View Document
17/05/1917 May 2019	APPOINTMENT TERMINATED, DIRECTOR SALLY BROOKS View Document
17/05/1917 May 2019	DIRECTOR APPOINTED MR STEVEN WEST View Document
01/05/191 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD DAVIES / 01/05/2019 View Document
26/09/1826 September 2018	CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN View Document
09/08/189 August 2018	DIRECTOR APPOINTED MS SALLY FIONA BROOKS View Document
09/07/189 July 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
19/09/1719 September 2017	CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View Document
08/08/178 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View Document
13/09/1613 September 2016	APPOINTMENT TERMINATED, DIRECTOR FRANCO MARTINELLI View Document
06/09/166 September 2016	APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS View Document
23/08/1623 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STUART URQUHART / 23/08/2016 View Document
13/07/1613 July 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
04/07/164 July 2016	DIRECTOR APPOINTED RICHARD HEWITT TAYLOR View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEEMING View Document
29/06/1629 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / PIETER ESBACH / 29/06/2016 View Document
21/06/1621 June 2016	Annual return made up to 21 June 2016 with full list of shareholders View Document
03/12/153 December 2015	DIRECTOR APPOINTED MR JOHN RICHARD DAVIES View Document
14/11/1514 November 2015	APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS View Document
10/09/1510 September 2015	Annual return made up to 3 September 2015 with full list of shareholders View Document
02/09/152 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/07/1529 July 2015	DIRECTOR APPOINTED PIETER ESBACH View Document
29/07/1529 July 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY View Document
17/12/1417 December 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAME View Document
17/12/1417 December 2014	DIRECTOR APPOINTED IAIN STUART URQUHART View Document
10/12/1410 December 2014	CHANGE PERSON AS DIRECTOR View Document
10/12/1410 December 2014	DIRECTOR APPOINTED ROBERT FORBES View Document
04/09/144 September 2014	Annual return made up to 3 September 2014 with full list of shareholders View Document
12/08/1412 August 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
11/07/1411 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
05/09/135 September 2013	Annual return made up to 3 September 2013 with full list of shareholders View Document
02/09/132 September 2013	DIRECTOR APPOINTED ROBERT FRANK WHILEY View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR AUSTIN LEWIS View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MCGRATH View Document
02/09/132 September 2013	DIRECTOR APPOINTED LINDSAY HOLMES BROWN View Document
29/07/1329 July 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
01/03/131 March 2013	CORPORATE SECRETARY APPOINTED BABCOCK CORPORATE SECRETARIES LIMITED View Document
01/03/131 March 2013	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT View Document
03/09/123 September 2012	Annual return made up to 3 September 2012 with full list of shareholders View Document
07/08/127 August 2012	SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT View Document
07/08/127 August 2012	APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER View Document
26/07/1226 July 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/07/1225 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
13/04/1213 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LEEMING / 13/04/2012 View Document
06/09/116 September 2011	Annual return made up to 3 September 2011 with full list of shareholders View Document
28/07/1128 July 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
30/03/1130 March 2011	DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS View Document
29/03/1129 March 2011	DIRECTOR APPOINTED JOHN MCGRATH View Document
15/10/1015 October 2010	DIRECTOR APPOINTED AUSTIN SPENCER LEWIS View Document
15/10/1015 October 2010	DIRECTOR APPOINTED GRAHAM DAVID DAVID LEEMING View Document
15/10/1015 October 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT WHILEY View Document
03/09/103 September 2010	Annual return made up to 3 September 2010 with full list of shareholders View Document
21/07/1021 July 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANK WHILEY / 04/02/2010 View Document
04/12/094 December 2009	SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/11/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 View Document
09/10/099 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TAME / 05/10/2009 View Document
11/09/0911 September 2009	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS View Document
14/07/0914 July 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
03/07/093 July 2009	SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER View Document
02/07/092 July 2009	APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD View Document
10/12/0810 December 2008	REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, C/O BABCOCK INTERNATIONAL GROUP, PLC 2 CAVENDISH SQUARE, LONDON, W1G 0PX View Document
07/10/087 October 2008	COMPANY BUSINESS 29/09/2008 View Document
04/09/084 September 2008	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View Document
14/07/0814 July 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
20/09/0720 September 2007	WORKING CAPITAL FACILIT 05/09/07 View Document
06/09/076 September 2007	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS View Document
20/08/0720 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
10/07/0710 July 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/06/0719 June 2007	FACILITY AGREEMENT 05/06/07 View Document
05/06/075 June 2007	DIRECTOR RESIGNED View Document
14/11/0614 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
24/10/0624 October 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
13/10/0613 October 2006	S366A DISP HOLDING AGM 03/10/06 View Document
02/10/062 October 2006	COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 02/10/06 View Document
28/09/0628 September 2006	COMPANY NAME CHANGED BABCOCK NETWORKS LIMITED CERTIFICATE ISSUED ON 28/09/06 View Document
28/09/0628 September 2006	COMPANY NAME CHANGED EVE GROUP LIMITED CERTIFICATE ISSUED ON 28/09/06 View Document
21/09/0621 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/065 September 2006	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS View Document
09/11/059 November 2005	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
16/06/0516 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
23/05/0523 May 2005	DIRECTOR RESIGNED View Document
23/05/0523 May 2005	NEW DIRECTOR APPOINTED View Document
28/02/0528 February 2005	NEW DIRECTOR APPOINTED View Document
05/01/055 January 2005	SECRETARY RESIGNED View Document
12/10/0412 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0411 October 2004	NEW SECRETARY APPOINTED View Document
08/10/048 October 2004	AGREEMENTS APPROVED 21/09/04 View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
29/09/0429 September 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/09/0427 September 2004	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS View Document
23/09/0423 September 2004	REGISTERED OFFICE CHANGED ON 23/09/04 FROM: C/O PETERHOUSE GROUP PLC, UNIT G3 LACY WAY, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE HX5 9DB View Document
20/09/0420 September 2004	AUDITOR'S RESIGNATION View Document
17/09/0417 September 2004	REREGISTRATION MEMORANDUM AND ARTICLES View Document
17/09/0417 September 2004	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View Document
17/09/0417 September 2004	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
17/09/0417 September 2004	REREG PLC-PRI 17/09/04 View Document
10/08/0410 August 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View Document
10/08/0410 August 2004	DIRECTOR RESIGNED View Document
04/08/044 August 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
07/07/047 July 2004	DIRECTOR RESIGNED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
07/07/047 July 2004	NEW DIRECTOR APPOINTED View Document
17/03/0417 March 2004	DIRECTOR RESIGNED View Document
14/02/0414 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/0414 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
15/09/0315 September 2003	RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS View Document
12/09/0312 September 2003	DIRECTOR RESIGNED View Document
06/08/036 August 2003	FULL ACCOUNTS MADE UP TO 04/01/03 View Document
13/04/0313 April 2003	DIRECTOR RESIGNED View Document

12/04/0312 April 2003	REGISTERED OFFICE CHANGED ON 12/04/03 FROM: 34 BELL STREET, REIGATE, SURREY, RH2 7BA View Document
05/12/025 December 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/10/0223 October 2002	DEED OF ACCESSION 04/10/02 View Document
23/10/0223 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
23/10/0223 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/10/0215 October 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
15/10/0215 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/10/0215 October 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
09/10/029 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/027 October 2002	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
07/10/027 October 2002	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
07/10/027 October 2002	AUDITORS' REPORT View Document
07/10/027 October 2002	AUDITORS' STATEMENT View Document
07/10/027 October 2002	BALANCE SHEET View Document
07/10/027 October 2002	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
07/10/027 October 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
07/10/027 October 2002	REREG PRI-PLC 07/10/02 View Document
04/10/024 October 2002	DIRECTOR RESIGNED View Document
03/10/023 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/10/023 October 2002	REREG OTHER 01/10/02 View Document
03/10/023 October 2002	REREGISTRATION MEMORANDUM AND ARTICLES View Document
03/10/023 October 2002	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
03/10/023 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/10/023 October 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
03/10/023 October 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
03/10/023 October 2002	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
03/10/023 October 2002	RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS View Document
25/09/0225 September 2002	NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
17/08/0217 August 2002	AUDITOR'S RESIGNATION View Document
22/04/0222 April 2002	DIRECTOR RESIGNED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
11/01/0211 January 2002	NEW DIRECTOR APPOINTED View Document
02/01/022 January 2002	COMPANY NAME CHANGED EVE GROUP PLC CERTIFICATE ISSUED ON 02/01/02 View Document
05/12/015 December 2001	REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MOORFIELD HOUSE, 37-39 MOORFIELD ROAD, GUILDFORD, SURREY GU1 1RU View Document
12/09/0112 September 2001	RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
10/11/0010 November 2000	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: MINSTER HOUSE, PLOUGH LANE, WIMBLEDON, LONDON SW17 0AZ View Document
05/10/005 October 2000	RETURN MADE UP TO 03/09/00; BULK LIST AVAILABLE SEPARATELY View Document
08/09/008 September 2000	DIRECTOR RESIGNED View Document
19/08/0019 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/08/0019 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/08/0019 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/08/0019 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/07/0028 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
24/07/0024 July 2000	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
24/07/0024 July 2000	REREGISTRATION PRI-PLC 18/07/00 View Document
24/07/0024 July 2000	ADOPT MEM AND ARTS 18/07/00 View Document
19/07/0019 July 2000	AUDITORS' STATEMENT View Document
19/07/0019 July 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/07/0019 July 2000	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
19/07/0019 July 2000	AUDITORS' REPORT View Document
19/07/0019 July 2000	BALANCE SHEET View Document
19/07/0019 July 2000	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/0010 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
24/06/0024 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/0019 June 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
06/06/006 June 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
06/06/006 June 2000	REREGISTRATION MEMORANDUM AND ARTICLES View Document
06/06/006 June 2000	ADOPT MEM AND ARTS 06/06/00 View Document
06/06/006 June 2000	REREGISTRATION PLC-PRI 06/06/00 View Document
06/06/006 June 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
08/05/008 May 2000	NEW DIRECTOR APPOINTED View Document
29/03/0029 March 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View Document
14/01/0014 January 2000	DIRECTOR RESIGNED View Document
14/12/9914 December 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
12/10/9912 October 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/996 October 1999	RETURN MADE UP TO 03/09/99; BULK LIST AVAILABLE SEPARATELY View Document
23/09/9923 September 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View Document
21/09/9921 September 1999	ALTER MEM AND ARTS 07/09/99 View Document
21/09/9921 September 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
12/05/9912 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
19/04/9919 April 1999	DIRECTOR RESIGNED View Document
30/03/9930 March 1999	View Document
02/10/982 October 1998	AUDITOR'S RESIGNATION View Document
29/09/9829 September 1998	RETURN MADE UP TO 03/09/98; BULK LIST AVAILABLE SEPARATELY View Document
29/09/9829 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
24/09/9824 September 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98 View Document
24/09/9824 September 1998	RE SHARES 17/09/98 View Document
24/09/9824 September 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/98 View Document
24/09/9824 September 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/9817 August 1998	NEW DIRECTOR APPOINTED View Document
08/05/988 May 1998	View Document
23/02/9823 February 1998	NEW DIRECTOR APPOINTED View Document
11/02/9811 February 1998	DIRECTOR RESIGNED View Document
11/12/9711 December 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/10/9713 October 1997	DIRECTOR RESIGNED View Document
01/10/971 October 1997	RETURN MADE UP TO 03/09/97; BULK LIST AVAILABLE SEPARATELY View Document
01/10/971 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
30/09/9730 September 1997	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/09/97 View Document
30/09/9730 September 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/97 View Document
19/08/9719 August 1997	LISTING OF PARTICULARS View Document
23/05/9723 May 1997	NEW DIRECTOR APPOINTED View Document
29/04/9729 April 1997	DIRECTOR RESIGNED View Document
29/04/9729 April 1997	DIRECTOR RESIGNED View Document
29/04/9729 April 1997	DIRECTOR RESIGNED View Document
17/02/9717 February 1997	NEW DIRECTOR APPOINTED View Document
04/02/974 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
06/11/966 November 1996	ALTER MEM AND ARTS 22/10/96 View Document
04/11/964 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/10/9625 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
03/10/963 October 1996	RETURN MADE UP TO 03/09/96; BULK LIST AVAILABLE SEPARATELY View Document
25/09/9625 September 1996	DIRECTOR RESIGNED View Document
25/09/9625 September 1996	DIRECTOR RESIGNED View Document
06/09/966 September 1996	ALTER MEM AND ARTS 11/07/96 View Document
03/09/963 September 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9622 April 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/953 October 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
03/10/953 October 1995	RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS View Document
11/05/9511 May 1995	SECRETARY'S PARTICULARS CHANGED View Document
02/11/942 November 1994	NEW DIRECTOR APPOINTED View Document
20/10/9420 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/10/9420 October 1994	View Document
20/10/9420 October 1994	RETURN MADE UP TO 03/09/94; BULK LIST AVAILABLE SEPARATELY View Document
11/10/9411 October 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94 View Document
26/07/9426 July 1994	DIRECTOR RESIGNED View Document
22/04/9422 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/10/937 October 1993	Full group accounts made up to 1993-03-31 View Document
07/10/937 October 1993	RETURN MADE UP TO 03/09/93; BULK LIST AVAILABLE SEPARATELY View Document
07/10/937 October 1993	View Document
07/10/937 October 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93 View Document
20/07/9320 July 1993	NEW DIRECTOR APPOINTED View Document
30/03/9330 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/9219 October 1992	Full group accounts made up to 1992-03-31 View Document
19/10/9219 October 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View Document
19/10/9219 October 1992	View Document
19/10/9219 October 1992	RETURN MADE UP TO 03/09/92; BULK LIST AVAILABLE SEPARATELY View Document
19/10/9219 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/10/928 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
24/09/9124 September 1991	NC INC ALREADY ADJUSTED 20/08/91 View Document
24/09/9124 September 1991	NC INC ALREADY ADJUSTED 20/08/91 View Document
17/09/9117 September 1991	Full group accounts made up to 1991-03-31 View Document
17/09/9117 September 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View Document
17/09/9117 September 1991	View Document
17/09/9117 September 1991	RETURN MADE UP TO 03/09/91; BULK LIST AVAILABLE SEPARATELY View Document
20/05/9120 May 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/10/9017 October 1990	View Document
17/10/9017 October 1990	Full group accounts made up to 1990-03-31 View Document
17/10/9017 October 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View Document
17/10/9017 October 1990	RETURN MADE UP TO 04/09/90; BULK LIST AVAILABLE SEPARATELY View Document
13/02/9013 February 1990	SECRETARY'S PARTICULARS CHANGED View Document
04/10/894 October 1989	View Document
04/10/894 October 1989	RETURN MADE UP TO 05/09/89; BULK LIST AVAILABLE SEPARATELY View Document
04/10/894 October 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89 View Document
04/10/894 October 1989	Full group accounts made up to 1989-03-31 View Document
27/01/8927 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/01/8927 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/8827 September 1988	DIRECTOR'S PARTICULARS CHANGED View Document
26/09/8826 September 1988	FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View Document
26/09/8826 September 1988	View Document
26/09/8826 September 1988	Full group accounts made up to 1988-03-31 View Document
26/09/8826 September 1988	RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS View Document
13/05/8813 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/04/885 April 1988	COMPANY NAME CHANGED EVE CONSTRUCTION PLC CERTIFICATE ISSUED ON 02/04/88 View Document
08/10/878 October 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View Document
08/10/878 October 1987	View Document
08/10/878 October 1987	RETURN MADE UP TO 09/09/87; BULK LIST AVAILABLE SEPARATELY View Document
08/10/878 October 1987	Full group accounts made up to 1987-03-31 View Document
15/06/8715 June 1987	NEW DIRECTOR APPOINTED View Document
15/06/8715 June 1987	NEW DIRECTOR APPOINTED View Document
13/03/8713 March 1987	DIRECTOR RESIGNED View Document
11/11/8611 November 1986	RETURN OF ALLOTMENTS View Document
07/11/867 November 1986	GAZETTABLE DOCUMENT View Document
07/11/867 November 1986	View Document
01/10/861 October 1986	DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View Document
09/09/869 September 1986	Group of companies' accounts made up to 1986-03-31 View Document
09/09/869 September 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View Document
09/09/869 September 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/09/869 September 1986	RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS View Document
09/09/869 September 1986	View Document
29/08/8629 August 1986	View Document
29/08/8629 August 1986	COMPANY TYPE CHANGED FROM PRI TO PLC View Document
11/03/8111 March 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/03/81 View Document
08/02/308 February 1930	CERTIFICATE OF INCORPORATION View Document

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