EVOLUTION ENERGY E&P LIMITED
Company number 08453915 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | First Gazette notice for voluntary strike-off | View document |
| 6 Jul 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jun 2021 | Application to strike the company off the register · 3 pages | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 17 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 13 Feb 2019 | 02/03/18 STATEMENT OF CAPITAL GBP 396272.70 | View document |
| 28 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/03/2018 | View document |
| 7 Jan 2019 | 02/03/18 STATEMENT OF CAPITAL GBP 435590.9 | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 13 Dec 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-12-11 | View document |
| 13 Dec 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 13 Dec 2018 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 9 Nov 2018 | 12/07/18 STATEMENT OF CAPITAL GBP 396272.70 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 24 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 2 Feb 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN BLACKWELL | View document |
| 5 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Apr 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Mar 2017 | FIRST GAZETTE | View document |
| 17 Aug 2016 | SAIL ADDRESS CHANGED FROM: C/O SHARE REGISTRARS LTD SUITE E FIRST FLOOR 9 LION & LAMB YARD FARNHAM SURREY GU9 7LL | View document |
| 27 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 21 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL MORITZ / 16/10/2014 | View document |
| 12 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOUGH | View document |
| 24 Mar 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2016 | COMPANY NAME CHANGED SHALE ENERGY PLC CERTIFICATE ISSUED ON 06/01/16 | View document |
| 18 Dec 2015 | 16/12/15 STATEMENT OF CAPITAL GBP 393999.95 | View document |
| 17 Dec 2015 | DIRECTOR APPOINTED DR NICHOLAS DONALD ROBINSON | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 May 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 15 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 317741.9 | View document |
| 4 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Oct 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 230231.7 | View document |
| 29 Oct 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 228413.5 | View document |
| 28 Oct 2014 | 22/10/14 STATEMENT OF CAPITAL GBP 170876.1 | View document |
| 20 Oct 2014 | 09/10/14 STATEMENT OF CAPITAL GBP 150860.9 | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ADAMS & REMERS SECRETARIAL SERVICES LIMITED | View document |
| 16 Oct 2014 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED | View document |
| 16 Oct 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O ADAMS & REMERS LLP 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | View document |
| 29 Sep 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Sep 2014 | SAIL ADDRESS CREATED | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN NEWMAN | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA MEYER | View document |
| 22 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders · 8 pages | View document |
| 15 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jul 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 131860.90 | View document |
| 23 Jul 2013 | COMMENCE BUSINESS AND BORROW | View document |
| 23 Jul 2013 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR BRIAN MICHAEL MORITZ | View document |
| 14 Jun 2013 | DIRECTOR APPOINTED MS. CORNELIA JUDITH MEYER | View document |
| 17 May 2013 | DIRECTOR APPOINTED SEAN MICHAEL BLACKWELL · 3 pages | View document |
| 26 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES · 2 pages | View document |
| 20 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |