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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)
23 Oct 2006 AA Total exemption full accounts made up to 30 June 2005
24 Feb 2006 363s Return made up to 05/02/06; full list of members
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
30 Mar 2005 122 S-div 19/01/05
14 Mar 2005 363s Return made up to 05/02/05; full list of members
15 Mar 2004 AA Full accounts made up to 30 June 2003
15 Mar 2004 AA Total exemption full accounts made up to 30 June 2002
02 Mar 2004 288b Secretary resigned
02 Mar 2004 288a New secretary appointed
02 Mar 2004 363s Return made up to 05/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 395 Particulars of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 403a Declaration of satisfaction of mortgage/charge
13 Dec 2003 288a New director appointed
01 May 2003 363s Return made up to 05/02/03; full list of members
26 Nov 2002 395 Particulars of mortgage/charge
28 Aug 2002 395 Particulars of mortgage/charge
10 Apr 2002 363s Return made up to 05/02/02; full list of members
17 Dec 2001 287 Registered office changed on 17/12/01 from: rainford house kellet close wigan lancashire
13 Sep 2001 287 Registered office changed on 13/09/01 from: hulmes bridge business centre north moor lane, halsall lancashire L39 8RF
13 Sep 2001 288b Director resigned
06 Sep 2001 88(2)R Ad 01/05/01-26/06/01 £ si 100@1=100 £ ic 1/101
06 Sep 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
06 Sep 2001 288a New director appointed
06 Sep 2001 288a New director appointed