EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED
Company number 05297286
- Company Overview for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- Filing history for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
- People for EVOLUTION TIME CRITICAL DEUTSCHLAND LIMITED (05297286)
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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) |
|---|---|---|---|
| 26 Apr 2016 | AD01 | Registered office address changed from Building 101 Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 26 April 2016 | |
| 07 Apr 2016 | MR01 | Registration of charge 052972860001, created on 31 March 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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| 21 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 16 Dec 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 20 Jun 2014 | TM02 | Termination of appointment of Christopher Read as a secretary | |
| 18 Jun 2014 | TM01 | Termination of appointment of Christopher Read as a director | |
| 02 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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| 21 Nov 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 30 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 15 Oct 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 01 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 19 Oct 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 13 Dec 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 29 Nov 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Bradley Brennan on 26 November 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Andrew Philip Hampson on 26 November 2010 | |
| 29 Nov 2010 | CH03 | Secretary's details changed for Mr Christopher Philip Read on 26 November 2010 | |
| 29 Nov 2010 | CH01 | Director's details changed for Mr Christopher Philip Read on 26 November 2010 | |
| 12 Jan 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
| 03 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 03 Dec 2009 | CH01 | Director's details changed for Mr Stephen Charles Risby on 3 December 2009 | |
| 06 Jan 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
| 15 Dec 2008 | 363a | Return made up to 26/11/08; full list of members |