EVGH LIMITED
| Status | ACTIVE |
| Company No. | 07397371 |
| Category | Private Limited Company |
| Incorporated | 05 Oct 2010 |
| Age | 13 years, 7 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
EVGH LIMITED is an active private limited company with number 07397371. It was incorporated 13 years, 7 months, 16 days ago, on 05 October 2010. The company address is Kestrel Court Waterwells Drive Kestrel Court Waterwells Drive, Gloucester, GL2 2AT, England.
Company Fillings
Resolution
Date: 27 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Appoint person director company with name date
Date: 15 Aug 2023
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher Robert Jones
Appointment date: 2022-10-10
Documents
Termination director company with name termination date
Date: 15 Aug 2023
Action Date: 10 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Gibson
Termination date: 2022-10-10
Documents
Accounts with accounts type group
Date: 12 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Move registers to sail company with new address
Date: 24 Apr 2023
Category: Address
Type: AD03
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Change sail address company with new address
Date: 24 Apr 2023
Category: Address
Type: AD02
New address: 5th Floor Halo Counterslip Bristol BS1 6AJ
Documents
Confirmation statement with no updates
Date: 11 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Accounts with accounts type group
Date: 24 May 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Change registered office address company with date old address new address
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Address
Type: AD01
Old address: East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ England
New address: Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT
Change date: 2022-02-03
Documents
Confirmation statement with updates
Date: 07 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Accounts with accounts type group
Date: 08 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person director company with change date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-06-22
Officer name: Mr Christopher Graham Adcock
Documents
Change person director company with change date
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neville Brauer
Change date: 2021-01-28
Documents
Confirmation statement with updates
Date: 23 Dec 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-09-30
Officer name: Caroline Sheldon
Documents
Accounts with accounts type group
Date: 29 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital return purchase own shares treasury capital date
Date: 09 Sep 2020
Action Date: 11 Aug 2020
Category: Capital
Type: SH03
Date: 2020-08-11
Capital : 830,554.27 GBP
Documents
Resolution
Date: 25 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-11
Officer name: Peter Richard Randall
Documents
Confirmation statement with updates
Date: 21 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Accounts with accounts type group
Date: 05 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-16
Officer name: Mrs Caroline Sheldon
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-16
Officer name: Mr Christopher Graham Adcock
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 10 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-10
Officer name: Stephen Pfeil
Documents
Confirmation statement with no updates
Date: 22 Oct 2018
Action Date: 05 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-05
Documents
Change registered office address company with date old address new address
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-10
New address: East Suite Brimscombe Port Business Park Brimscombe Stroud Gloucestershire GL5 2QQ
Old address: Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edwin Davies
Termination date: 2018-07-23
Documents
Appoint person secretary company with name date
Date: 01 Oct 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Pfeil
Appointment date: 2018-07-27
Documents
Appoint person director company with name date
Date: 01 Oct 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Fiona Jane Gibson
Documents
Accounts with accounts type group
Date: 21 Aug 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: David Alexander Robertson Adams
Documents
Confirmation statement with no updates
Date: 10 Nov 2017
Action Date: 05 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-05
Documents
Change account reference date company current extended
Date: 11 Sep 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-31
New date: 2017-09-30
Documents
Appoint person director company with name date
Date: 25 May 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edwin Davies
Appointment date: 2017-05-25
Documents
Termination director company with name termination date
Date: 24 May 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ned James Dorbin
Termination date: 2017-05-18
Documents
Accounts with accounts type group
Date: 10 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 18 Oct 2016
Action Date: 05 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-05
Documents
Mortgage satisfy charge full
Date: 26 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073973710003
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2016
Action Date: 28 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-28
Charge number: 073973710004
Documents
Resolution
Date: 22 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 20 May 2016
Action Date: 20 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charles Bignell
Termination date: 2016-05-20
Documents
Accounts with accounts type group
Date: 08 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 05 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-05
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 04 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-04
Officer name: Mr Peter Richard Randall
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-30
Officer name: Richard Donald Jones
Documents
Certificate change of name company
Date: 17 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ecovision (group) LIMITED\certificate issued on 17/06/15
Documents
Change of name notice
Date: 17 Jun 2015
Category: Change-of-name
Type: CONNOT
Documents
Mortgage satisfy charge full
Date: 16 Jun 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073973710002
Documents
Termination secretary company with name termination date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-06-15
Officer name: Thomas James Bycroft Saul
Documents
Appoint person secretary company with name date
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Charles Bignell
Appointment date: 2015-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: Ecovision House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England
New address: Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ
Change date: 2015-06-15
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2015
Action Date: 15 Jun 2015
Category: Address
Type: AD01
Old address: Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ
Change date: 2015-06-15
New address: Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ
Documents
Capital allotment shares
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-30
Capital : 3,507,612.84 GBP
Documents
Capital alter shares subdivision
Date: 11 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH02
Date: 2015-04-30
Documents
Resolution
Date: 10 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 10 Jun 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 10 Jun 2015
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 11 Feb 2015
Action Date: 26 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-26
Capital : 3,472,884 GBP
Documents
Accounts with accounts type group
Date: 07 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2014
Action Date: 05 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-05
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Alexander Robertson Adams
Appointment date: 2014-08-21
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 21 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ned James Dorbin
Appointment date: 2014-08-21
Documents
Capital allotment shares
Date: 07 Sep 2014
Action Date: 21 Aug 2014
Category: Capital
Type: SH01
Capital : 3,455,210.00 GBP
Date: 2014-08-21
Documents
Resolution
Date: 07 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Donald Jones
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neville Brauer
Documents
Mortgage satisfy charge part
Date: 06 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 073973710002
Documents
Mortgage create with deed with charge number
Date: 11 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073973710003
Documents
Resolution
Date: 06 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage charge whole release with charge number
Date: 15 Jan 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 15 Jan 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage create with deed with charge number
Date: 27 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 073973710002
Documents
Mortgage charge whole release with charge number
Date: 23 Dec 2013
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Accounts with accounts type group
Date: 17 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 05 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-05
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 24 Jun 2013
Category: Capital
Type: SH01
Capital : 2,925,000.00 GBP
Date: 2013-06-24
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Thomas James Bycroft Saul
Documents
Termination secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Keith Du-Rose
Documents
Certificate change of name company
Date: 04 Jun 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ecovision energy solutions LIMITED\certificate issued on 04/06/13
Documents
Change of name notice
Date: 04 Jun 2013
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 22 May 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 22 May 2013
Action Date: 22 May 2013
Category: Capital
Type: SH19
Capital : 1,968,001 GBP
Date: 2013-05-22
Documents
Legacy
Date: 22 May 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 21/05/13
Documents
Resolution
Date: 22 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2012
Action Date: 05 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-05
Documents
Accounts with accounts type full
Date: 14 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Capital allotment shares
Date: 09 Jul 2012
Action Date: 23 Dec 2011
Category: Capital
Type: SH01
Capital : 5,000,001 GBP
Date: 2011-12-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2011
Action Date: 05 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-05
Documents
Legacy
Date: 24 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Graham Adcock
Documents
Change account reference date company current extended
Date: 31 Jan 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2012-03-31
Documents
Termination secretary company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ovalsec Limited
Documents
Termination director company with name
Date: 07 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Oval Nominees Limited
Documents
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