EVOLUTION TECHNICAL SERVICES LIMITED

Company number 04742763

Date	Type	Description	View / Download
23 Dec 2016	TM01	Termination of appointment of Mike Cooney as a director on 23 December 2016	(1 page)
10 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 250,000	(5 pages)
09 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
27 May 2015	AUD	Auditor's resignation	(2 pages)
27 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 250,000	(4 pages)
29 Dec 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
03 Jul 2014	TM01	Termination of appointment of John Higgins as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 250,000	(5 pages)
17 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 250,000	(3 pages)
21 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(5 pages)
21 May 2012	AP01	Appointment of Mr Mike Cooney as a director	(2 pages)
22 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Jun 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
20 Jun 2011	AP01	Appointment of Mr Mark O'grady as a director	(2 pages)
18 Jun 2011	AP01	Appointment of Mr John Dominic Lumb as a director	(2 pages)
18 Jun 2011	TM01	Termination of appointment of Martin Kirkham as a director	(1 page)
01 Jun 2011	CERTNM	Company name changed sias fm LIMITED\certificate issued on 01/06/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	(3 pages)
26 May 2011	AP01	Appointment of Mr John Higgins as a director	(3 pages)
26 May 2011	TM02	Termination of appointment of Robert Unsworth as a secretary	(2 pages)
26 May 2011	TM01	Termination of appointment of Leigh Stimpson as a director	(2 pages)
26 May 2011	TM01	Termination of appointment of Gordon Winter as a director	(2 pages)

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