EVGH LIMITED
Company number 07397371 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Resolutions · 5 pages | View document |
| 12 Jan 2026 | Sale or transfer of treasury shares. Treasury capital: · 2 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-05 with updates · 6 pages | View document |
| 18 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Notification of Bgf Investment Management Limited as a person with significant control on 2022-06-17 · 2 pages | View document |
| 24 Jun 2025 | Group of companies' accounts made up to 2024-09-30 · 33 pages | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 19 Mar 2025 | Satisfaction of charge 073973710004 in full · 1 page | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Resolutions · 7 pages | View document |
| 23 Aug 2024 | Registered office address changed from PO Box 4385 07397371 - Companies House Default Address Cardiff CF14 8LH to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2024-08-23 · 3 pages | View document |
| 17 Jul 2024 | Registered office address changed to PO Box 4385, 07397371 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-17 · 1 page | View document |
| 17 Jul 2024 | RP09 · 1 page | View document |
| 17 Jul 2024 | RP09 · 1 page | View document |
| 17 Jul 2024 | RP09 · 1 page | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2023-09-30 · 33 pages | View document |
| 27 Jan 2024 | Resolutions · 1 page | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 49 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Appointment of Christopher Robert Jones as a director on 2022-10-10 · 2 pages | View document |
| 15 Aug 2023 | Termination of appointment of Fiona Jane Gibson as a director on 2022-10-10 · 1 page | View document |
| 12 Jul 2023 | Group of companies' accounts made up to 2022-09-30 · 29 pages | View document |
| 24 Apr 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 24 Apr 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 3 Feb 2022 | Registered office address changed from East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ England to Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 2022-02-03 · 1 page | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-10-05 with updates · 7 pages | View document |
| 8 Jul 2021 | Group of companies' accounts made up to 2020-09-30 · 30 pages | View document |
| 22 Jun 2021 | Director's details changed for Mr Christopher Graham Adcock on 2021-06-22 · 2 pages | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GRAHAM ADCOCK / 16/04/2019 | View document |
| 16 Apr 2019 | SECRETARY APPOINTED MRS CAROLINE SHELDON | View document |
| 16 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PFEIL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 10 Oct 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM TRAFALGAR HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN DAVIES | View document |
| 1 Oct 2018 | SECRETARY APPOINTED STEPHEN PFEIL | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED FIONA JANE GIBSON | View document |
| 21 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 11 Sep 2017 | CURREXT FROM 31/03/2017 TO 30/09/2017 | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR EDWIN DAVIES | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NED DORBIN | View document |
| 10 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073973710003 | View document |
| 1 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073973710004 | View document |
| 22 Jun 2016 | ADOPT ARTICLES 24/03/2016 | View document |
| 20 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHARLES BIGNELL | View document |
| 8 Feb 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 20 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 20 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD RANDALL / 04/10/2015 | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES | View document |
| 17 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Jun 2015 | COMPANY NAME CHANGED ECOVISION (GROUP) LIMITED CERTIFICATE ISSUED ON 17/06/15 | View document |
| 16 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073973710002 | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM ECOVISION HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6BQ ENGLAND | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY THOMAS SAUL | View document |
| 15 Jun 2015 | SECRETARY APPOINTED MR CHARLES BIGNELL | View document |
| 15 Jun 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM BARLEY COURT HIGHGROVE ESTATE DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ | View document |
| 11 Jun 2015 | SUB-DIVISION 30/04/15 | View document |
| 11 Jun 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 3507612.84 | View document |
| 10 Jun 2015 | SUBDIVISION 30/04/2015 | View document |
| 11 Feb 2015 | 26/11/14 STATEMENT OF CAPITAL GBP 3472884 | View document |
| 7 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR NED JAMES DORBIN | View document |
| 12 Sep 2014 | DIRECTOR APPOINTED MR DAVID ALEXANDER ROBERTSON ADAMS | View document |
| 7 Sep 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 3455210.00 | View document |
| 7 Sep 2014 | ADOPT ARTICLES 20/08/2014 | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR NEVILLE BRAUER | View document |
| 13 Jun 2014 | DIRECTOR APPOINTED MR RICHARD DONALD JONES | View document |
| 6 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 073973710002 | View document |
| 11 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 073973710003 | View document |
| 6 Feb 2014 | ADOPT ARTICLES 31/01/2014 | View document |
| 15 Jan 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Jan 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 · 2 pages | View document |
| 27 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073973710002 | View document |
| 23 Dec 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 17 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 24 pages | View document |
| 10 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders · 5 pages | View document |
| 9 Jul 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jul 2013 | 24/06/13 STATEMENT OF CAPITAL GBP 2925000.00 | View document |
| 26 Jun 2013 | SECRETARY APPOINTED MR THOMAS JAMES BYCROFT SAUL | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH DU-ROSE | View document |
| 4 Jun 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jun 2013 | COMPANY NAME CHANGED ECOVISION ENERGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/13 | View document |
| 22 May 2013 | STATEMENT BY DIRECTORS | View document |
| 22 May 2013 | 22/05/13 STATEMENT OF CAPITAL GBP 1968001 | View document |
| 22 May 2013 | SOLVENCY STATEMENT DATED 21/05/13 | View document |
| 22 May 2013 | REDUCE ISSUED CAPITAL 21/05/2013 | View document |
| 16 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 9 Jul 2012 | 23/12/11 STATEMENT OF CAPITAL GBP 5000001 | View document |
| 2 Dec 2011 | Annual return made up to 5 October 2011 with full list of shareholders · 4 pages | View document |
| 24 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 19 pages | View document |
| 7 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ADCOCK · 2 pages | View document |
| 31 Jan 2011 | CURREXT FROM 31/10/2011 TO 31/03/2012 · 3 pages | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED · 2 pages | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED · 2 pages | View document |
| 5 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |