EVOLUTION TECHNICAL SERVICES LIMITED
Company number 04742763
- Company Overview for EVOLUTION TECHNICAL SERVICES LIMITED (04742763)
- Filing history for EVOLUTION TECHNICAL SERVICES LIMITED (04742763)
- People for EVOLUTION TECHNICAL SERVICES LIMITED (04742763)
- Charges for EVOLUTION TECHNICAL SERVICES LIMITED (04742763)
- More for EVOLUTION TECHNICAL SERVICES LIMITED (04742763)
| 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) |
|---|---|---|---|
| 26 May 2011 | TM01 | Termination of appointment of Robert Unsworth as a director | |
| 17 May 2011 | AD01 | Registered office address changed from 47 Central Avenue West Molesey Surrey KT8 2QZ on 17 May 2011 | |
| 18 Apr 2011 | AUD | Auditor's resignation | |
| 15 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jan 2011 | AA | Full accounts made up to 31 March 2010 | |
| 19 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Mr Robert Marshall Unsworth on 24 April 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Martin John Kirkham on 24 April 2010 | |
| 04 Mar 2010 | TM01 | Termination of appointment of Christopher Davenport as a director | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 28 Nov 2009 | AP01 | Appointment of Martin John Kirkham as a director | |
| 28 Nov 2009 | AP01 | Appointment of Christopher Joseph Davenport as a director | |
| 16 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 10 Sep 2009 | CERTNM | Company name changed diffusion fm services LIMITED\certificate issued on 16/09/09 | |
| 25 Aug 2009 | 288a | Director appointed gordon stuart winter | |
| 19 Aug 2009 | CERTNM | Company name changed diffusion sales LIMITED\certificate issued on 21/08/09 | |
| 04 Jun 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 04 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 22 Dec 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 30 Jan 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
| 20 Jun 2007 | 363a | Return made up to 24/04/07; full list of members | |
| 08 Feb 2007 | AA | Accounts for a dormant company made up to 31 March 2006 | |
| 23 Jun 2006 | 363a | Return made up to 24/04/06; full list of members | |
| 01 Feb 2006 | AA | Accounts for a dormant company made up to 31 March 2005 |