Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLUTION POWER TOOLS LTD

Company number 03442268

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 2012 SH03 Purchase of own shares.
18 Apr 2012 SH06 Cancellation of shares. Statement of capital on 18 April 2012
  • GBP 48,670
18 Apr 2012 SH03 Purchase of own shares.
13 Mar 2012 SH06 Cancellation of shares. Statement of capital on 13 March 2012
  • GBP 49,003
13 Mar 2012 SH03 Purchase of own shares.
22 Feb 2012 SH06 Cancellation of shares. Statement of capital on 22 February 2012
  • GBP 49,336
22 Feb 2012 SH06 Cancellation of shares. Statement of capital on 22 February 2012
  • GBP 49,669
17 Feb 2012 SH03 Purchase of own shares.
16 Jan 2012 SH03 Purchase of own shares.
06 Dec 2011 AP01 Appointment of Mr Nicholas Anthony Shaw as a director
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 21/11/2011
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
16 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Mr Samuel Ryan Rees as a director
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Matthew James Gavins on 31 December 2009
10 Nov 2010 CH01 Director's details changed for Steven Bulloss on 31 December 2009
10 Nov 2010 TM01 Termination of appointment of Brian Howarth as a director
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 7
28 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
29 Mar 2010 AP01 Appointment of Mr Brian Howarth as a director
04 Feb 2010 MISC Section 519
05 Nov 2009 AA Group of companies' accounts made up to 31 December 2008