EVANCE WIND TURBINES LIMITED

Company number 03885429

Date	Type	Description	View / Download
12 Aug 2009	288a	Director appointed mr michael stevens	(2 pages)
06 Aug 2009	288b	Appointment terminated director stephen brandon	(1 page)
27 Feb 2009	288b	Appointment terminated director andrew pegg	(1 page)
09 Feb 2009	288b	Appointment terminated director andrew page	(1 page)
09 Feb 2009	288a	Director appointed russell george healey	(2 pages)
18 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
09 Dec 2008	363a	Return made up to 29/11/08; full list of members	(14 pages)
09 Dec 2008	88(2)	Ad 10/10/08-10/10/08\gbp si 834911@0.01=8349.11\gbp ic 105607/113956.11\	(4 pages)
09 Dec 2008	88(2)	Ad 10/10/08-10/10/08\gbp si 375000@0.01=3750\gbp ic 101857/105607\	(2 pages)
01 Apr 2008	123	Gbp nc 219120/270000\20/03/08	(2 pages)
26 Mar 2008	287	Registered office changed on 26/03/2008 from unit 13 loughborough innovation centre epinal way loughborough leicestershire LE11 3EH	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
15 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
01 Feb 2008	288b	Director resigned	(1 page)
21 Dec 2007	363a	Return made up to 29/11/07; full list of members	(9 pages)
22 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(9 pages)
08 May 2007	288b	Director resigned	(1 page)
11 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	88(2)R	Ad 21/03/07--------- £ si 500000@.01=5000 £ ic 96857/101857	(2 pages)
30 Mar 2007	122	S-div 14/03/07	(1 page)
30 Mar 2007	123	Nc inc already adjusted 14/03/07	(2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/03/07
30 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities