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EVOLUTION POWER TOOLS LTD

Company number 03442268

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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)
19 Dec 2013 AP01 Appointment of Mr Paul Carey Harvey as a director
19 Dec 2013 AP01 Appointment of Mr James Ashley Bamber as a director
18 Dec 2013 TM01 Termination of appointment of Nicholas Shaw as a director
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 42,001
16 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 SH06 Cancellation of shares. Statement of capital on 22 January 2013
  • GBP 42,001
14 Jan 2013 SH03 Purchase of own shares.
10 Dec 2012 SH06 Cancellation of shares. Statement of capital on 10 December 2012
  • GBP 46,006
10 Dec 2012 SH03 Purchase of own shares.
07 Nov 2012 SH06 Cancellation of shares. Statement of capital on 7 November 2012
  • GBP 46,339
07 Nov 2012 SH03 Purchase of own shares.
18 Oct 2012 AUD Auditor's resignation
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Oct 2012 SH06 Cancellation of shares. Statement of capital on 8 October 2012
  • GBP 46,672
08 Oct 2012 SH03 Purchase of own shares.
05 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
05 Sep 2012 SH06 Cancellation of shares. Statement of capital on 5 September 2012
  • GBP 47,005
05 Sep 2012 SH03 Purchase of own shares.
17 Aug 2012 SH06 Cancellation of shares. Statement of capital on 17 August 2012
  • GBP 47,338
17 Aug 2012 SH03 Purchase of own shares.
10 Jul 2012 SH06 Cancellation of shares. Statement of capital on 10 July 2012
  • GBP 47,671
10 Jul 2012 SH03 Purchase of own shares.
11 Jun 2012 SH06 Cancellation of shares. Statement of capital on 11 June 2012
  • GBP 48,004
11 Jun 2012 SH03 Purchase of own shares.
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 48,337