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EVOLUTION TELCO LIMITED

Company number 06721957

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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 Sep 2014 AP01 Appointment of Mark Allen as a director on 27 August 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
01 Oct 2013 AD01 Registered office address changed from 47 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 1 October 2013
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
26 Nov 2012 CH01 Director's details changed for Ross Victor Cooper on 13 October 2012
20 Nov 2012 AP01 Appointment of David Justin Bennett as a director
20 Nov 2012 AP01 Appointment of Sarah Jayne Cooper as a director
01 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
01 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
28 Jul 2010 TM01 Termination of appointment of Matthew Campbell as a director
28 Jul 2010 TM01 Termination of appointment of David Bennett as a director
28 Jul 2010 AP01 Appointment of Fiona Elizabeth Bennett as a director
13 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 March 2010
15 Feb 2010 AD01 Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 15 February 2010
11 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for David Bennett on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Matthew Campbell on 13 October 2009
03 Sep 2009 288a Director appointed david justin bennett logged form
20 Aug 2009 288a Director appointed david bennett
22 Jul 2009 288a Director appointed matthew campbell
04 Nov 2008 88(2) Ad 13/10/08\gbp si 99@1=99\gbp ic 1/100\