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EVOLUTION AQUA LIMITED

Company number 04153644

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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)
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
20 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2015 AP01 Appointment of Mrs Lyndsey Anne Winkelman-Ruff as a director on 1 October 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Jasper Hendericus Maria Kuijper as a director
08 Feb 2013 CH01 Director's details changed for Mr Phillip William Jolly on 1 January 2013
08 Feb 2013 CH01 Director's details changed for Mrs Nicola Helem Peers on 1 January 2013
08 Feb 2013 AP01 Appointment of Mrs Nicola Helem Peers as a director
08 Feb 2013 AP01 Appointment of Mr Phillip William Jolly as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 TM01 Termination of appointment of Louis O'connor as a director
30 Apr 2012 TM01 Termination of appointment of Jasper Kuijper as a director
20 Apr 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
15 Feb 2012 AP01 Appointment of Mr Louis Peter O'connor as a director
15 Feb 2012 AP01 Appointment of Mr Jasper Hendericus Maria Kuijper as a director
28 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4