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EVOLUTION VEHICLE REPAIRS LIMITED

Company number 06526234

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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)
29 Oct 2014 TM01 Termination of appointment of Paul Martin Cox as a director on 1 October 2014
29 Oct 2014 AP03 Appointment of Mrs Ann Elizabeth Murphy as a secretary on 30 September 2014
09 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-22
09 Oct 2014 CONNOT Change of name notice
21 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mrs Ann Elizabeth Murphy as a director
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jul 2012 CH03 Secretary's details changed for Paul Martin Cox on 6 July 2012
10 Jul 2012 CH01 Director's details changed for Paul Martin Cox on 6 July 2012
18 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
08 Mar 2012 CH03 Secretary's details changed for Paul Martin Cox on 18 October 2011
08 Mar 2012 CH01 Director's details changed for Paul Martin Cox on 18 October 2011
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Paul Martin Cox on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Paul Martin Cox on 9 March 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 287 Registered office changed on 23/03/2009 from boughton hall boughton park boughton northampton NN2 8SQ
21 Mar 2009 363a Return made up to 06/03/09; full list of members
15 Apr 2008 288a Director and secretary appointed paul martin cox
15 Apr 2008 288a Director appointed simon ashley king