EVOLUTION SECURITY SYSTEMS EUROPE LIMITED
Company number 07637606
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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) |
|---|---|---|---|
| 17 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 18 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Jun 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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| 23 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 12 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 05 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 25 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 17 Apr 2012 | AD01 | Registered office address changed from 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD United Kingdom on 17 April 2012 | |
| 26 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 17 May 2011
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| 26 Jul 2011 | AP01 | Appointment of Richard Lambert as a director | |
| 26 Jul 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 26 Jul 2011 | AA01 | Current accounting period shortened from 31 May 2012 to 31 March 2012 | |
| 26 Jul 2011 | AP03 | Appointment of Richard Lambert as a secretary | |
| 26 Jul 2011 | AP01 | Appointment of Mr John Wust as a director | |
| 17 May 2011 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
| 17 May 2011 | NEWINC | Incorporation |