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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)
24 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 04/06/09; full list of members
16 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2009 169 Gbp ic 100/50\11/12/08\gbp sr 50@1=50\
06 Jan 2009 288b Appointment terminated director and secretary david walsh
06 Jan 2009 288a Secretary appointed jennifer hall
22 Dec 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 04/06/08; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 363a Return made up to 07/05/07; full list of members
04 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 363a Return made up to 07/05/06; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: unit 23 edgewick park industrial estate folehill coventry west midlands CV6 5RB
22 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jun 2005 363s Return made up to 07/05/05; full list of members
16 Jul 2004 363s Return made up to 07/05/04; no change of members
27 May 2004 AA Accounts for a small company made up to 31 December 2003
29 Jul 2003 AA Accounts for a small company made up to 31 December 2002
29 May 2003 363s Return made up to 07/05/03; full list of members