ESTOVER ENERGY LIMITED filing history - Find and update company information

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ESTOVER ENERGY LIMITED

Company number 07094053

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 199,998	View PDF Statement of capital on 9 November 2022 GBP 199,998 - link opens in a new window - 5 pages (5 pages)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CAP-SS	Solvency Statement dated 08/11/22	View PDF Solvency Statement dated 08/11/22 - link opens in a new window - 1 page (1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 08/11/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 08/11/2022 - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jan 2022	CH01	Director's details changed for Mr Richard Marcus Whately on 6 January 2022	View PDF Director's details changed for Mr Richard Marcus Whately on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CH01	Director's details changed for Mr Richard Marcus Whately on 10 October 2019	View PDF Director's details changed for Mr Richard Marcus Whately on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 9 pages (9 pages)
15 Oct 2019	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 7 December 2009	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Richard Marcus Whately on 7 December 2009	View PDF Director's details changed for Mr Richard Marcus Whately on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
14 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	View PDF Confirmation statement made on 12 October 2018 with updates - link opens in a new window - 9 pages (9 pages)
07 Oct 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 - 12 pages (12 pages)
11 Sep 2018	CH01	Director's details changed for Mr Philip Strone Stewart Macpherson on 6 September 2018	View PDF Director's details changed for Mr Philip Strone Stewart Macpherson on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 6 September 2018	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CH01	Director's details changed for Mr Richard Marcus Whately on 6 September 2018	View PDF Director's details changed for Mr Richard Marcus Whately on 6 September 2018 - link opens in a new window - 2 pages (2 pages)

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