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EVOLVE POLYMERS SALES LIMITED

Company number 07532532

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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)
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
11 Mar 2015 TM01 Termination of appointment of Samuel James Ivo Richardson as a director on 4 March 2015
11 Mar 2015 TM01 Termination of appointment of Darren Richard Marr as a director on 4 March 2015
11 Mar 2015 TM01 Termination of appointment of Jonathan Short as a director on 4 March 2015
19 Dec 2014 CERTNM Company name changed continuum recycling LIMITED\certificate issued on 19/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
17 Dec 2014 TM01 Termination of appointment of Paul Van Reesch as a director on 11 December 2014
17 Dec 2014 TM02 Termination of appointment of Jeffrey James Holder as a secretary on 11 December 2014
17 Dec 2014 TM01 Termination of appointment of Nicholas Henry Brown as a director on 11 December 2014
17 Dec 2014 AP01 Appointment of Mr Chris Brown as a director on 11 December 2014
17 Dec 2014 MR01 Registration of charge 075325320003, created on 11 December 2014
07 Oct 2014 AA Full accounts made up to 29 December 2013
17 Mar 2014 TM01 Termination of appointment of Ian Johnson as a director
17 Mar 2014 AP01 Appointment of Mr Paul Van Reesch as a director
19 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,000
18 Oct 2013 AP01 Appointment of Mr Darren Richard Marr as a director
03 Oct 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of Jeffrey Holder as a director
02 Jul 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
10 Jun 2013 AA Full accounts made up to 29 February 2012
31 May 2013 AP01 Appointment of Ian Johnson as a director
23 May 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 March 2012
23 May 2013 TM01 Termination of appointment of Patrick Mcguirk as a director
23 May 2013 AP01 Appointment of Patrick Mcguirk as a director
16 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
16 May 2013 AP01 Appointment of Nicholas Henry Brown as a director