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EVTEC ENERGY SOLUTIONS LIMITED

Company number 12530842

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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)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	PSC04	Change of details for David Roberts as a person with significant control on 27 March 2024	View PDF Change of details for David Roberts as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr David Gareth Roberts on 27 March 2024	View PDF Director's details changed for Mr David Gareth Roberts on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
05 Feb 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CERTNM	Company name changed evtec energy PLC\certificate issued on 05/02/24 RES15 ‐ Change company name resolution on 2023-12-01	View PDF Company name changed evtec energy PLC\certificate issued on 05/02/24 RES15 ‐ Change company name resolution on 2023-12-01 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM01	Termination of appointment of Andrew Macgregor Mackenzie as a director on 30 September 2023	View PDF Termination of appointment of Andrew Macgregor Mackenzie as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	TM02	Termination of appointment of Andrew Macgregor Mackenzie as a secretary on 28 September 2023	View PDF Termination of appointment of Andrew Macgregor Mackenzie as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	CERTNM	Company name changed uk investment securities PLC\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	View PDF Company name changed uk investment securities PLC\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to Evtec House Chelmarsh Coventry CV6 3LT on 1 September 2022	View PDF Registered office address changed from 7 Barrie Close Stratford-upon-Avon CV37 7JE England to Evtec House Chelmarsh Coventry CV6 3LT on 1 September 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	AD01	Registered office address changed from Stein Richards, 10 London Mews London W2 1HY United Kingdom to 7 Barrie Close Stratford-upon-Avon CV37 7JE on 3 June 2021	View PDF Registered office address changed from Stein Richards, 10 London Mews London W2 1HY United Kingdom to 7 Barrie Close Stratford-upon-Avon CV37 7JE on 3 June 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-23 GBP 50,000	View PDF Incorporation Statement of capital on 2020-03-23 GBP 50,000 - link opens in a new window - 39 pages (39 pages)

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EVTEC ENERGY SOLUTIONS LIMITED

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