EVALUATE ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-02 with no updates |
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Appointment of Satvinder Flore as a director on 2024-10-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 30/03/2330 March 2023 | Change of details for Mr Justin Haskell Harrison as a person with significant control on 2023-03-20 |
| 29/03/2329 March 2023 | Registered office address changed from 11-29 Fashion Street London E1 6PX to 55 Baker Street London W1U 7EU on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Justin Haskell Harrison on 2023-03-20 |
| 29/03/2329 March 2023 | Director's details changed for Mr David Alexander Hood on 2023-03-20 |
| 29/03/2329 March 2023 | Director's details changed for Mr Justin Casey Garrison on 2023-03-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 23/11/2223 November 2022 | Change of details for Vikrant Raina as a person with significant control on 2021-03-12 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Cessation of Geo Logic Systems Ltd as a person with significant control on 2021-03-12 |
| 22/12/2122 December 2021 | Notification of Vikrant Raina as a person with significant control on 2021-03-12 |
| 22/12/2122 December 2021 | Notification of Justin Haskell Harrison as a person with significant control on 2021-03-12 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVIC COMMUNICATIONS CORPORATION |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022223300004 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INNIS |
| 19/11/1519 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARD KRIJGSMAN / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES LESLIE KENNEDY / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MELVILLE / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS MELVILLE / 25/02/2015 |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT INNIS / 25/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED CHRISTOPHER ROBERT INNIS |
| 21/11/1421 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED JONATHON JAMES LESLIE KENNEDY |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MARK THOMAS MELVILLE |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANNA DE PASS |
| 20/10/1420 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 20/10/1420 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 115866.46 |
| 20/10/1420 October 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 104350.00 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA DE PASS |
| 01/10/141 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/07/1418 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/06/1413 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 99300.00 |
| 18/03/1418 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1418 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 101300.00 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HEDLEY |
| 04/01/134 January 2013 | Annual return made up to 10 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/07/1218 July 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 109300 |
| 17/04/1217 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1217 April 2012 | ARTICLES OF ASSOCIATION |
| 17/04/1217 April 2012 | ALTER ARTICLES 29/03/2012 |
| 09/02/129 February 2012 | CONSOLIDATION 12/12/11 |
| 09/02/129 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/1212 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/11/1110 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR NATHAN HEDLEY |
| 16/05/1116 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 24/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KRIJGSMAN / 28/04/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 14/03/0814 March 2008 | GBP NC 50000/100000 29/02/2008 |
| 14/03/0814 March 2008 | NC INC ALREADY ADJUSTED 29/02/08 |
| 13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0624 March 2006 | REREG PLC-PRI 11/01/06 |
| 24/03/0624 March 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/03/0624 March 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 11-29 FASHION STREET LONDON E1 6PX |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 23/01/0123 January 2001 | COMPANY NAME CHANGED PETROCOMPANIES PLC CERTIFICATE ISSUED ON 23/01/01 |
| 16/04/0016 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 15/02/9915 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/9630 September 1996 | BALANCE SHEET |
| 30/09/9630 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/09/9630 September 1996 | AUDITORS' STATEMENT |
| 30/09/9630 September 1996 | AUDITORS' REPORT |
| 30/09/9630 September 1996 | NC INC ALREADY ADJUSTED 16/08/96 |
| 30/09/9630 September 1996 | ADOPT MEM AND ARTS 16/08/96 |
| 30/09/9630 September 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/09/9630 September 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/09/9629 September 1996 | £ NC 100/50000 16/08/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/04/9618 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/04/947 April 1994 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 20/04/9020 April 1990 | ADDENDUM TO ANNUAL ACCOUNTS |
| 02/04/902 April 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: HOBSON HOUSE, 155,GOWER STREET, LONDON. WC1E 6BH |
| 29/07/8829 July 1988 | WD 14/06/88 AD 18/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 27/06/8827 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 100388 |
| 20/05/8820 May 1988 | REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 20/05/8820 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/889 May 1988 | COMPANY NAME CHANGED RAPID 5298 LIMITED CERTIFICATE ISSUED ON 10/05/88 |
| 09/05/889 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/05/88 |
| 17/02/8817 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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