EVOLUTION PACKAGING PRODUCTS LTD

Company number 02573634

Date	Type	Description	View / Download
17 Apr 2018	AP01	Appointment of Harriet Hayley Turton as a director on 29 March 2018	(2 pages)
04 Apr 2018	PSC07	Cessation of Alison Tracey Wardley as a person with significant control on 29 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Jamie William Wardley as a director on 29 March 2018	(1 page)
04 Apr 2018	PSC07	Cessation of Jamie William Wardley as a person with significant control on 29 March 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of Alison Tracey Wardley as a director on 29 March 2018	(1 page)
04 Apr 2018	TM02	Termination of appointment of Jamie William Wardley as a secretary on 29 March 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
15 Jan 2018	CH01	Director's details changed for Mrs Julie Mary Collett on 1 January 2018	(2 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
18 Jul 2017	AP01	Appointment of Mrs Julie Mary Collett as a director on 1 July 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(6 pages)
25 Jan 2017	TM01	Termination of appointment of Julie Mary Collett as a director on 1 December 2016	(1 page)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
28 Sep 2016	AD01	Registered office address changed from C/O Streets Chartered Accountants 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 28 September 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100	(6 pages)
20 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
27 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(6 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(6 pages)
08 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
11 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
11 Feb 2013	CH01	Director's details changed for Alison Tracey Wardley on 14 January 2013	(2 pages)
11 Feb 2013	CH01	Director's details changed for Jamie William Wardley on 14 January 2013	(2 pages)
11 Feb 2013	CH03	Secretary's details changed for Jamie William Wardley on 14 January 2013	(2 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)

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