ENERVEO LIMITED

Company number 02317133

Date	Type	Description	View / Download
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)
08 Jul 2021	PSC02	Notification of Aurelius Investments Limited as a person with significant control on 30 June 2021	(2 pages)
02 Jul 2021	MR01	Registration of charge 023171330002, created on 30 June 2021	(23 pages)
02 Jul 2021	MR01	Registration of charge 023171330003, created on 30 June 2021	(43 pages)
01 Jul 2021	MR01	Registration of charge 023171330001, created on 30 June 2021	(22 pages)
24 Jun 2021	CH01	Director's details changed for Mr Justin Ridley on 24 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Andrew David O'connor on 24 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Stuart Paul Chaston on 24 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Thomas Lloyd Smith on 24 June 2021	(2 pages)
24 Jun 2021	CH01	Director's details changed for Mr John Farrell on 24 June 2021	(2 pages)
10 Jun 2021	AA	Full accounts made up to 31 March 2020	(34 pages)
08 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
08 Jun 2020	AP01	Appointment of Thomas Lloyd Smith as a director on 3 March 2020	(2 pages)