EVOLUTION VALVES LIMITED

Company number 07278075

Date	Type	Description	View / Download
17 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Aug 2016	MR01	Registration of charge 072780750002, created on 3 August 2016	(17 pages)
03 Aug 2016	MR01	Registration of charge 072780750003, created on 3 August 2016	(20 pages)
30 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	(6 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 100	(3 pages)
14 Apr 2015	AP01	Appointment of Mr Steven Timothy Heap as a director on 1 April 2015	(2 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(3 pages)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
23 Jan 2014	TM01	Termination of appointment of Bruce Logan as a director	(1 page)
24 Oct 2013	AP01	Appointment of Mr Bruce David Ewen Logan as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(3 pages)
11 Jun 2013	AD01	Registered office address changed from Evolution House Limeoak Way St Anns Industrial Estate Stockton on Tees Cleveland TS11 4SU Great Britain on 11 June 2013	(1 page)
23 May 2013	AD01	Registered office address changed from C/O Evolution Valves Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees Cleveland TS18 1DW England on 23 May 2013	(1 page)
17 Jan 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
18 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
05 Jul 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
05 Jul 2011	AD01	Registered office address changed from Unit 301 Stockton Business Centre 70-74 Brunswick Street Stockton-on-Tees TS18 1DW on 5 July 2011	(1 page)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 100	(4 pages)
02 Sep 2010	AP01	Appointment of Mark Peter Cone as a director	(3 pages)
02 Sep 2010	TM01	Termination of appointment of Steven Heap as a director	(2 pages)
22 Jun 2010	TM02	Termination of appointment of Crs Legal Services Limited as a secretary	(2 pages)