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EVOLUTION SERVICES EUROPE LIMITED

Company number 05943514

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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)
24 Sep 2013 CH01 Director's details changed for Timothy Michael Dudfield on 1 September 2013
24 Sep 2013 CH01 Director's details changed for Timothy Michael Dudfield on 1 September 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
04 Oct 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 October 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AP01 Appointment of Mr Brendan Karel Sartory as a director
30 Sep 2011 AR01 Annual return made up to 22 September 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
10 Nov 2010 CH01 Director's details changed for Timothy Michael Dudfield on 13 September 2010
10 Nov 2010 CH03 Secretary's details changed for Timothy Michael Dudfield on 13 September 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 AD01 Registered office address changed from the Old Fitters Shop Cherwell Valley Silos Twyford Road Banbury Oxfordshire OX17 3AS on 7 July 2010
07 Oct 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
01 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Apr 2009 288c Director's change of particulars / ian mattocks / 23/03/2009
08 Oct 2008 363a Return made up to 22/09/08; full list of members
08 Oct 2008 287 Registered office changed on 08/10/2008 from unit 5 cherwell valley silos twyford road kings sutton banbury oxfordshire OX17 3AS
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
08 May 2008 395 Particulars of a mortgage or charge / charge no: 2
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 288c Director's particulars changed
18 Jan 2008 287 Registered office changed on 18/01/08 from: ethos house andoversford ind estate gloucester road andoversford cheltenham gloucestershire GL54 4LB