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EVALUATE LIMITED

Company number 05876322

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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 Jul 2017 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 31 July 2017
16 May 2017 AA Full accounts made up to 31 August 2016
03 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017 TM02 Termination of appointment of Anna De Pass as a secretary on 29 September 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 27/09/2017.
06 Jan 2017 TM01 Termination of appointment of Richard Howard Krijgsman as a director on 7 November 2016
04 Jan 2017 TM01 Termination of appointment of Gerard Sebastian as a director on 31 December 2016
23 Dec 2016 MR01 Registration of charge 058763220002, created on 21 December 2016
10 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
11 Mar 2016 AA Full accounts made up to 31 August 2015
29 Apr 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
16 Mar 2015 AA Full accounts made up to 31 August 2014
28 Oct 2014 AP01 Appointment of Alexander Karle as a director on 1 September 2014
02 Oct 2014 CH01 Director's details changed for Richard Howard Krijgsman on 1 July 2014
29 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
07 Apr 2014 AA Full accounts made up to 31 August 2013
30 Apr 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 31 August 2012
24 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 CERTNM Company name changed evaluatepharma LIMITED\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-24
25 Oct 2012 CONNOT Change of name notice
10 Sep 2012 AP03 Appointment of Anna De Pass as a secretary
26 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Quoted section 175 19/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2012 CC04 Statement of company's objects