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EVOLUTION TECHNICAL SERVICES (GROUP) LIMITED

Company number 07530089

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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)
30 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Transfer ratified 22/10/2019
13 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Aug 2019 MA Memorandum and Articles of Association
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 SH08 Change of share class name or designation
25 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 March 2017
18 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
04 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
04 Apr 2017 CONNOT Change of name notice
01 Apr 2017 AD01 Registered office address changed from Unit 4 Pioneer Business Park Pioneer Way Castleford WF10 5QU to Unit B3 Lowfields Close Lowfields Business Park Elland HX5 9DX on 1 April 2017
29 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot ord shares of £1 01/03/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2017 SH19 Statement of capital on 22 January 2017
  • GBP 490,000
22 Jan 2017 SH20 Statement by Directors
22 Jan 2017 CAP-SS Solvency Statement dated 06/01/17
22 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016
23 Dec 2016 AP01 Appointment of Mr Matthew John Carver as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Mike Cooney as a director on 23 December 2016
29 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 500,000
09 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 AUD Auditor's resignation
23 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 500,000