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EVOLUTION WATER SERVICES LTD.

Company number 03771796

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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)
08 Oct 2024	MR01	Registration of charge 037717960003, created on 7 October 2024	View PDF Registration of charge 037717960003, created on 7 October 2024 - link opens in a new window - 40 pages (40 pages)
02 Oct 2024	AP01	Appointment of Mr Brian Shannon as a director on 1 October 2024	View PDF Appointment of Mr Brian Shannon as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Ben Bridger as a director on 1 October 2024	View PDF Appointment of Mr Ben Bridger as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	MR04	Satisfaction of charge 037717960002 in full	View PDF Satisfaction of charge 037717960002 in full - link opens in a new window - 4 pages (4 pages)
20 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	MR01	Registration of charge 037717960002, created on 6 July 2023	View PDF Registration of charge 037717960002, created on 6 July 2023 - link opens in a new window - 10 pages (10 pages)
13 Jun 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP03	Appointment of Thomas Gray as a secretary on 1 June 2023	View PDF Appointment of Thomas Gray as a secretary on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr David George Harrison as a director on 1 June 2023	View PDF Appointment of Mr David George Harrison as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AP01	Appointment of Mr Paul Barry as a director on 1 June 2023	View PDF Appointment of Mr Paul Barry as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	TM02	Termination of appointment of Adam Robert Beattie as a secretary on 1 June 2023	View PDF Termination of appointment of Adam Robert Beattie as a secretary on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Janice Beattie as a director on 1 June 2023	View PDF Termination of appointment of Janice Beattie as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC02	Notification of Ews Bidco Limited as a person with significant control on 1 June 2023	View PDF Notification of Ews Bidco Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Paul Damian Mckenna as a person with significant control on 1 June 2023	View PDF Cessation of Paul Damian Mckenna as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC07	Cessation of Adam Robert Beattie as a person with significant control on 1 June 2023	View PDF Cessation of Adam Robert Beattie as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)

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EVOLUTION WATER SERVICES LTD.

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