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EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Company number 02090721

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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)
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Mar 2020 AP03 Appointment of Mrs Doreen Elizabeth Massey as a secretary on 29 October 2019
03 Mar 2020 TM02 Termination of appointment of Jennifer Anne Hall as a secretary on 29 October 2019
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
06 Dec 2018 CH03 Secretary's details changed for Jennifer Anne Hall on 6 December 2018
06 Dec 2018 PSC04 Change of details for Mrs Jenny Hall as a person with significant control on 6 December 2018
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
05 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Dec 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 50
13 Jun 2016 CH03 Secretary's details changed for Jennifer Anne Hall on 4 June 2016
10 Jun 2016 CH01 Director's details changed for Stephen Hall on 4 June 2016
04 Jun 2015 AR01 Annual return made up to 4 June 2015
Statement of capital on 2015-06-04
  • GBP 50
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 50
09 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders