EVOLVE FACILITY SERVICES LIMITED

Company number 07101080

Date	Type	Description	View / Download
13 Dec 2012	CH01	Director's details changed for Mr Mark Christopher Hegarty on 26 April 2010	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Colin Robert Tennent as a director	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Neil Stephen O'halloran on 2 February 2012	(2 pages)
02 Feb 2012	CH01	Director's details changed for Mr Mark Christopher Hegarty on 2 February 2012	(2 pages)
02 Feb 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
08 Dec 2011	AP01	Appointment of Mr John Ashley Kent as a director	(2 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Dec 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
06 Dec 2011	AP01	Appointment of Mr James Hill as a director	(2 pages)
06 Dec 2011	AD01	Registered office address changed from Unit 16, Heron Business Park Tan House Lane Widnes Cheshire WA8 0SW United Kingdom on 6 December 2011	(1 page)
06 Dec 2011	AP03	Appointment of Mrs Lynn Frances Mccracken as a secretary	(1 page)
06 Dec 2011	AP01	Appointment of Mr Yashar Turgut as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Christopher Hegarty as a director	(1 page)
06 Dec 2011	TM01	Termination of appointment of Michael O`Halloran as a director	(1 page)
25 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
24 Aug 2011	AA01	Current accounting period shortened from 31 December 2010 to 31 July 2010	(1 page)
06 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AD01	Registered office address changed from 10-12 Upper Dicconson Street Wigan Wigan WN1 2AD United Kingdom on 7 July 2010	(1 page)
19 May 2010	CERTNM	Company name changed evolve facilities services LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
19 May 2010	CONNOT	Change of name notice	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Mark Christopher Hegarty as a director	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Neil Stephen O'halloran as a director	(2 pages)
10 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(28 pages)