- Company Overview for CCB EVOLUTION LIMITED (03993058)
- Filing history for CCB EVOLUTION LIMITED (03993058)
- People for CCB EVOLUTION LIMITED (03993058)
- More for CCB EVOLUTION LIMITED (03993058)
| 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) |
|---|---|---|---|
| 26 May 2015 | AP01 | Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 | |
| 26 May 2015 | AP01 | Appointment of Robert Graeme Veitch as a director on 13 May 2015 | |
| 26 May 2015 | TM01 | Termination of appointment of Howard Michael James as a director on 13 May 2015 | |
| 18 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 21 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 15 May 2011 with full list of shareholders | |
| 01 Oct 2010 | TM01 | Termination of appointment of Martin Milner as a director | |
| 23 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 May 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 28 May 2010 | CH01 | Director's details changed for Martin William Milner on 15 May 2010 | |
| 25 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 23 December 2009
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| 25 Jan 2010 | RESOLUTIONS |
Resolutions
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| 25 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 28 May 2009 | 288a | Director appointed howard michael james | |
| 29 Aug 2008 | 288b | Appointment terminated director david barber | |
| 12 Jun 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 15 May 2008 | AA | Full accounts made up to 31 December 2007 | |
| 20 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 15 May 2007 | 363a | Return made up to 15/05/07; full list of members |