EV PRIVATE EQUITY LTD filing history - Find and update company information

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EV PRIVATE EQUITY LTD

Company number SC298915

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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)
26 Apr 2024	AA	Accounts for a small company made up to 31 December 2023 This document is being processed and will be available in 10 days.
19 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
17 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AD01	Registered office address changed from 15 Albert Street Aberdeen Grampian AB25 1XX to 4 Albyn Terrace Aberdeen AB10 1YP on 7 January 2022	View PDF Registered office address changed from 15 Albert Street Aberdeen Grampian AB25 1XX to 4 Albyn Terrace Aberdeen AB10 1YP on 7 January 2022 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
19 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	PSC07	Cessation of Helge Tveit as a person with significant control on 23 November 2019	View PDF Cessation of Helge Tveit as a person with significant control on 23 November 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Helge Tveit as a director on 22 November 2019	View PDF Termination of appointment of Helge Tveit as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC01	Notification of Per Christian Bildtsen as a person with significant control on 6 April 2016	View PDF Notification of Per Christian Bildtsen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Tomas Hvamb as a person with significant control on 6 April 2016	View PDF Notification of Tomas Hvamb as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Helge Tveit as a person with significant control on 6 April 2016	View PDF Notification of Helge Tveit as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Gregory John Herrera as a person with significant control on 6 April 2016	View PDF Notification of Gregory John Herrera as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	CERTNM	Company name changed energy ventures LIMITED\certificate issued on 09/06/17 CONNOT ‐ Change of name notice	View PDF Company name changed energy ventures LIMITED\certificate issued on 09/06/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-09 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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