EVOLVE CONSULTING ENGINEERS LIMITED

Company number 04355815

Date	Type	Description	View / Download
05 Jan 2017	AD01	Registered office address changed from 3 Bull Lane St Ives Cambridgeshire PE27 5AX to Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire PE27 5JL on 5 January 2017	(1 page)
08 Mar 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,000	(8 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
22 Sep 2015	SH08	Change of share class name or designation	(2 pages)
07 Sep 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Aug 2015	AP01	Appointment of Mr Martyn Perkins as a director on 18 August 2015	(2 pages)
10 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2,000	(6 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,000	(6 pages)
10 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 May 2013	SH02	Sub-division of shares on 5 April 2013	(5 pages)
20 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
25 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Mar 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
21 Apr 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	CH01	Director's details changed for Ian Alexander Craig on 31 December 2009	(2 pages)
21 Apr 2010	CH01	Director's details changed for Neil Jonathan Shiner on 31 December 2009	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
08 Oct 2009	AD01	Registered office address changed from 3 East Park Street Chatteris Cambridgeshire PE16 6LA on 8 October 2009	(1 page)