ENERVEO LIMITED

Company number 02317133

Date	Type	Description	View / Download
30 Nov 2022	AD01	Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading Berkshire RG1 3JH United Kingdom to Second Floor Eagle Court 2 Hatchford Way Birmingham B26 3RZ on 30 November 2022	(1 page)
26 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
17 Aug 2022	AA	Full accounts made up to 31 March 2021	(34 pages)
26 Apr 2022	TM01	Termination of appointment of John Farrell as a director on 15 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Thomas Wood as a director on 6 April 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Justin Ridley as a director on 31 January 2022	(1 page)
12 Dec 2021	AP01	Appointment of Mr Zak Simon Charles Houlahan as a director on 29 November 2021	(2 pages)
27 Oct 2021	CERTNM	Company name changed sse contracting LIMITED\certificate issued on 27/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-18	(3 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
30 Sep 2021	PSC07	Cessation of Aurelius Investment Lux Two Sarl as a person with significant control on 28 September 2021	(1 page)
30 Sep 2021	PSC02	Notification of Aurelius Antelope Limited as a person with significant control on 28 September 2021	(2 pages)
30 Sep 2021	PSC07	Cessation of Aurelius Investments Limited as a person with significant control on 28 September 2021	(1 page)
30 Sep 2021	PSC02	Notification of Aurelius Investment Lux Two Sarl as a person with significant control on 28 September 2021	(2 pages)
28 Sep 2021	AAMD	Amended full accounts made up to 31 March 2020	(34 pages)
18 Sep 2021	AP03	Appointment of Mr David James Dandy as a secretary on 23 August 2021	(2 pages)
08 Sep 2021	TM01	Termination of appointment of Stuart Paul Chaston as a director on 16 August 2021	(1 page)
21 Jul 2021	MA	Memorandum and Articles of Association	(38 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Jul 2021	AD01	Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG United Kingdom to No.1 Forbury Place 43 Forbury Road Reading Berkshire RG1 3JH on 15 July 2021	(1 page)
15 Jul 2021	AD01	Registered office address changed from No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom to 6th Floor 33 Glasshouse Street London W1B 5DG on 15 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Luca Warnke as a director on 30 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Andrew David O'connor as a director on 30 June 2021	(1 page)
08 Jul 2021	TM02	Termination of appointment of Helen Elizabeth Mccombe as a secretary on 30 June 2021	(1 page)
08 Jul 2021	PSC07	Cessation of Sse Contracting Group Limited as a person with significant control on 30 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Thomas Lloyd Smith as a director on 30 June 2021	(1 page)