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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)
07 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Oct 2011 TM01 Termination of appointment of Jeremy Lister as a director
25 Oct 2011 TM01 Termination of appointment of Jacqueline Stanley as a director
25 Oct 2011 TM01 Termination of appointment of Michael Shaw as a director
25 Oct 2011 TM01 Termination of appointment of Jeremy Lister as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Jacqueline Mary Stanley on 5 February 2010
23 Apr 2010 CH01 Director's details changed for Nicholas John Jackson on 5 February 2010
23 Apr 2010 CH01 Director's details changed for Michael John Shaw on 5 February 2010
23 Apr 2010 CH01 Director's details changed for Jeremy Guy Lister on 5 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Feb 2009 363a Return made up to 05/02/09; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2008 363a Return made up to 05/02/08; full list of members
24 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
16 May 2007 363a Return made up to 05/02/07; full list of members
17 Jan 2007 288a New secretary appointed
17 Jan 2007 288b Secretary resigned
13 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06