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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)
03 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
21 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares 15/07/2009
21 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2009 128(3) Statement of rights variation attached to shares
03 Jun 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2009 395 Particulars of a mortgage or charge / charge no: 6
20 May 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Apr 2009 288b Appointment terminated secretary nicola cook
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Feb 2009 288a Director appointed steven bulloss
07 Feb 2009 288b Appointment terminated director nicola cook
28 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
27 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Sep 2008 128(3) Statement of rights variation attached to shares
19 Sep 2008 288b Appointment terminated director michael gavins
19 Sep 2008 288b Appointment terminated director joan gavins
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Jul 2007 287 Registered office changed on 10/07/07 from: evolution house new street holbrook industrial estate sheffield south yorkshire S20 3GH
05 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
31 Oct 2006 363s Return made up to 30/09/06; full list of members
21 Apr 2006 288a New secretary appointed;new director appointed
21 Apr 2006 288b Secretary resigned
24 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 CERTNM Company name changed hi tech evolution europe LIMITED\certificate issued on 10/03/06