EVE POWER LIMITED

Company number 03026309

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2006 363a Return made up to 24/02/06; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
31 Jan 2006 288a New director appointed
02 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
03 Jun 2005 363s Return made up to 24/02/05; full list of members
23 May 2005 288b Director resigned
23 May 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 under section 1088 of the Companies Act 2006
05 Jan 2005 288b Director resigned
05 Jan 2005 288b Secretary resigned
30 Nov 2004 288a New secretary appointed
23 Sep 2004 287 Registered office changed on 23/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park, elland west yorkshire HX5 9DB
10 Aug 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
04 May 2004 AA Accounts for a dormant company made up to 31 December 2003
04 Mar 2004 363s Return made up to 24/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2004 288c Director's particulars changed
21 Oct 2003 AA Accounts for a dormant company made up to 4 January 2003
12 Apr 2003 287 Registered office changed on 12/04/03 from: c/o certas PLC 34 bell street reigate surrey RH2 7BA
03 Mar 2003 363s Return made up to 24/02/03; full list of members
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
17 Aug 2002 AUD Auditor's resignation
09 Mar 2002 363s Return made up to 24/02/02; full list of members
08 Feb 2002 287 Registered office changed on 08/02/02 from: 34 bell street reigate surrey RH2 7BA
05 Dec 2001 287 Registered office changed on 05/12/01 from: moorfield house 37-39 moorfield road guildford surrey GU1 1RU
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Mar 2001 363s Return made up to 24/02/01; full list of members
10 Nov 2000 287 Registered office changed on 10/11/00 from: minster house plough lane london SW17 0AZ