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EVOLVE NORSE LIMITED

Company number 06078945

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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)
13 Jun 2017 CH01 Director's details changed for Stephen Colin Daw on 13 June 2017
13 Jun 2017 CH01 Director's details changed for Mr Michael Lancaster Britch on 13 June 2017
11 Feb 2017 AUD Auditor's resignation
19 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
26 Oct 2016 AP01 Appointment of Terry Borkett as a director on 26 October 2016
16 Sep 2016 AP01 Appointment of Miss Marina Dimopoulou as a director on 12 September 2016
10 Aug 2016 TM01 Termination of appointment of Rhona Cadenhead as a director on 10 August 2016
24 Jun 2016 TM01 Termination of appointment of Amarjit Bains as a director on 24 June 2016
22 Mar 2016 AP01 Appointment of Claire Louise Holmes as a director on 22 March 2016
22 Mar 2016 TM01 Termination of appointment of Glen Reynolds as a director on 22 March 2016
21 Jan 2016 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10
13 Nov 2015 AA Full accounts made up to 31 January 2015
20 Oct 2015 AP01 Appointment of Amarjit Bains as a director on 7 October 2015
17 Sep 2015 TM01 Termination of appointment of John Lewin as a director on 11 July 2015
10 Jun 2015 AP01 Appointment of Rhona Cadenhead as a director on 9 June 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 10
06 Oct 2014 AA Full accounts made up to 31 January 2014
09 Jul 2014 TM01 Termination of appointment of Martin Esom as a director
04 Jul 2014 TM01 Termination of appointment of Mark Rusling as a director
04 Jul 2014 AP01 Appointment of Clare Elizabeth Coghill as a director
17 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
21 Oct 2013 AA Full accounts made up to 31 January 2013
27 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders