Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Company number 05369178

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Feb 2019 PSC04 Change of details for Mr Colin Clelland as a person with significant control on 20 February 2019
20 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
27 Mar 2018 CH01 Director's details changed for Mr Colin Clelland on 26 March 2018
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
02 Mar 2017 AD01 Registered office address changed from C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW to Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 March 2017
28 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 80,200
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 80,200
13 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
07 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 80,200
12 Aug 2013 AD01 Registered office address changed from Streathbourne House, Redehall Road, Smallfield Surrey RH6 9QA on 12 August 2013
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2013 TM02 Termination of appointment of Gooch Maloney & Co Limited as a secretary
27 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
29 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 180,000
17 Oct 2011 CERTNM Company name changed mbf (uk & ire) LIMITED\certificate issued on 17/10/11
  • RES15 ‐ Change company name resolution on 2011-10-11
17 Oct 2011 CONNOT Change of name notice
26 May 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders