E-VOLVE OPERATIONAL LOGISTICS LIMITED
Company number 03159367
- Company Overview for E-VOLVE OPERATIONAL LOGISTICS LIMITED (03159367)
- Filing history for E-VOLVE OPERATIONAL LOGISTICS LIMITED (03159367)
- People for E-VOLVE OPERATIONAL LOGISTICS LIMITED (03159367)
- Charges for E-VOLVE OPERATIONAL LOGISTICS LIMITED (03159367)
- More for E-VOLVE OPERATIONAL LOGISTICS LIMITED (03159367)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | AP01 | Appointment of Dr Johannes Rosenthal as a director on 1 May 2024 | |
| 28 Feb 2024 | MR01 | Registration of charge 031593670009, created on 26 February 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 12 Jan 2024 | AA | Accounts for a small company made up to 28 February 2023 | |
| 20 Nov 2023 | TM01 | Termination of appointment of Peter Anthony Hindle-Marsh as a director on 1 September 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Mr Samuel Harry Bramma as a director on 1 August 2023 | |
| 04 Aug 2023 | AP01 | Appointment of Mrs Elizabeth Alice Astin as a director on 1 August 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 10 Nov 2022 | AA | Accounts for a small company made up to 28 February 2022 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 28 Jul 2021 | AA | Accounts for a small company made up to 28 February 2021 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 15 February 2021 with updates | |
| 05 Feb 2021 | AA | Accounts for a small company made up to 29 February 2020 | |
| 12 Mar 2020 | MR01 | Registration of charge 031593670008, created on 5 March 2020 | |
| 28 Feb 2020 | PSC02 | Notification of Mailway Packaging Solutions Group Limited as a person with significant control on 25 February 2020 | |
| 28 Feb 2020 | PSC07 | Cessation of Sf 2014 Limited as a person with significant control on 25 February 2020 | |
| 25 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
| 13 Dec 2019 | AA01 | Current accounting period extended from 31 December 2019 to 29 February 2020 | |
| 27 Nov 2019 | MR01 | Registration of charge 031593670007, created on 21 November 2019 | |
| 26 Nov 2019 | AP01 | Appointment of Richard Bramma as a director on 21 November 2019 | |
| 26 Nov 2019 | AD01 | Registered office address changed from 8 the Spot, Osmaston Road Derby DE1 2JA England to 12 - 16 Pitcliffe Way West Bowling Bradford West Yorkshire BD5 7SG on 26 November 2019 | |
| 26 Nov 2019 | AP01 | Appointment of Mr Peter Anthony Hindle-Marsh as a director on 21 November 2019 | |
| 26 Nov 2019 | MR01 | Registration of charge 031593670006, created on 21 November 2019 | |
| 25 Nov 2019 | TM02 | Termination of appointment of Kevin George Wedgwood Litting as a secretary on 21 November 2019 | |
| 25 Nov 2019 | TM01 | Termination of appointment of Steven Dimitrious Frixou as a director on 21 November 2019 |