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EVOLVE RESOURCES LTD

Company number 04148987

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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 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Hani Sarraf as a director on 1 September 2016
15 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
02 Feb 2017 TM02 Termination of appointment of Ann Lawes as a secretary on 31 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AP01 Appointment of Mr Hani Sarraf as a director on 1 September 2016
26 Sep 2016 AP01 Appointment of Mr Andrew David Thomas as a director on 1 September 2016
02 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
14 Aug 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
27 Jan 2012 TM01 Termination of appointment of Stephen Couchman as a director
15 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Stephen Couchman on 29 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008