- Company Overview for EVOLVE NORSE LIMITED (06078945)
- Filing history for EVOLVE NORSE LIMITED (06078945)
- People for EVOLVE NORSE LIMITED (06078945)
- More for EVOLVE NORSE LIMITED (06078945)
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) |
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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
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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
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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
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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 |