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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)
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
03 Jul 2014 TM01 Termination of appointment of John Higgins as a director
17 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 500,000
17 Dec 2013 AA Accounts for a small company made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 500,000
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 500,000
15 May 2012 AP01 Appointment of Mr Mike Cooney as a director
20 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 2,000,000
23 May 2011 AA01 Previous accounting period shortened from 28 February 2012 to 31 March 2011
14 Apr 2011 AP01 Appointment of Richard Mark O'grady as a director
14 Apr 2011 AP01 Appointment of Mr Steven Turner as a director
14 Apr 2011 AP01 Appointment of Mr John Higgins as a director
30 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2011 NEWINC Incorporation