- Company Overview for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
- Filing history for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
- People for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
- Charges for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
- Registers for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
- More for EVOLUTION HUMAN RESOURCES LIMITED (04978537)
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) |
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22 Nov 2017 | PSC07 | Cessation of Delwar Hossain as a person with significant control on 31 July 2017 | |
22 Nov 2017 | PSC07 | Cessation of Malcolm Scott as a person with significant control on 31 July 2017 | |
19 Oct 2017 | TM01 | Termination of appointment of Malcolm Scott as a director on 31 July 2017 | |
19 Oct 2017 | TM02 | Termination of appointment of Malcolm Scott as a secretary on 31 July 2017 | |
04 Jul 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
09 Dec 2016 | CS01 | Confirmation statement made on 27 November 2016 with updates | |
22 Aug 2016 | CH01 | Director's details changed for Mr Malcolm Scott on 22 August 2016 | |
22 Aug 2016 | CH03 | Secretary's details changed for Mr Malcolm Scott on 22 August 2016 | |
03 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
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29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
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11 Dec 2014 | AD03 | Register(s) moved to registered inspection location 235 Old Marylebone Road London NW1 5QT | |
11 Dec 2014 | AD02 | Register inspection address has been changed to 235 Old Marylebone Road London NW1 5QT | |
04 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
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19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
14 Dec 2012 | AR01 | Annual return made up to 27 November 2012 with full list of shareholders | |
14 Dec 2012 | AD01 | Registered office address changed from C/O Evolution Human Resources Ltd 1-3 Dufferin Street London EC1Y 8NA England on 14 December 2012 | |
25 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
20 Jan 2012 | AR01 | Annual return made up to 27 November 2011 with full list of shareholders | |
16 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
29 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
02 Dec 2010 | AR01 | Annual return made up to 27 November 2010 with full list of shareholders | |
01 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 |