EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(55 pages)
06 Sep 2019	PSC05	Change of details for Evotec Ag as a person with significant control on 29 March 2019	(2 pages)
05 Aug 2019	AP01	Appointment of Mr Craig Johnstone as a director on 1 August 2019	(2 pages)
05 Aug 2019	AP03	Appointment of Mr Ranjeet Singh Sagoo as a secretary on 1 August 2019	(2 pages)
05 Aug 2019	TM02	Termination of appointment of Kamran Bashir as a secretary on 31 July 2019	(1 page)
11 Feb 2019	AP01	Appointment of Dr Christophe Muller as a director on 1 January 2019	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Mr Ralph Enno Spillner as a director on 18 July 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Colin Michael Bond as a director on 30 June 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4,361,204.2	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4,361,204.2	(5 pages)
17 Oct 2014	MISC	Section 519	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(51 pages)
05 Aug 2014	AP03	Appointment of Mr Kamran Bashir as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Trevor Jones as a secretary on 31 July 2014	(1 page)
06 Jan 2014	AP03	Appointment of Mr Trevor Jones as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Grant Nash as a secretary	(1 page)

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