EVOLUTION (WOKING) HOLDINGS LIMITED

Company number 08705424

Date	Type	Description	View / Download
25 May 2016	TM01	Termination of appointment of Graham Bruce Fairbank as a director on 20 May 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mrs Laura Lucy Cooke as a director on 24 March 2016	(2 pages)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
14 Mar 2016	AP01	Appointment of Mr Julian Howard Turner as a director on 20 August 2015	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Richard Kingsley Evans as a director on 21 August 2015	(1 page)
02 Nov 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000	(6 pages)
21 Sep 2015	AP01	Appointment of Peter Nicholas Bowden as a director on 21 September 2015	(2 pages)
06 Aug 2015	MISC	Section 519	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(4 pages)
13 Jul 2015	MISC	Section 519	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Alexander Stephen as a director on 1 May 2015	(1 page)
12 May 2015	MISC	Section 519	(1 page)
17 Apr 2015	AUD	Auditor's resignation	(1 page)
26 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(11 pages)
14 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100,000	(7 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 100,000	(4 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 100,000	(4 pages)
09 Dec 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
19 Nov 2013	MR01	Registration of charge 087054240001	(40 pages)
28 Oct 2013	TM01	Termination of appointment of Wayne Stiller as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Graham Bruce Fairbank as a director	(3 pages)
25 Sep 2013	NEWINC	Incorporation	(30 pages)

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