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EVOLVE (GUMLEY ROAD) THURROCK MANAGEMENT COMPANY LIMITED

Company number 09011658

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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)
18 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
11 Jan 2016 AD01 Registered office address changed from 7 Springfield Lyons Approach Chelmsford Essex CM2 5EY to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 11 January 2016
08 Jan 2016 AP01 Appointment of Mr Robert John Holbrook as a director on 7 January 2016
08 Jan 2016 TM01 Termination of appointment of David Stewart Eardley as a director on 7 January 2016
08 Jan 2016 TM01 Termination of appointment of Peter James Kemmann-Lane as a director on 7 January 2016
08 Jan 2016 AP04 Appointment of Trinity Nominees (1) Limited as a secretary on 7 January 2016
20 May 2015 AR01 Annual return made up to 25 April 2015 no member list
02 Dec 2014 CC04 Statement of company's objects
28 Nov 2014 TM01 Termination of appointment of Ovalsec Limited as a director on 28 April 2014
28 Nov 2014 TM01 Termination of appointment of Oval Nominees Limited as a director on 28 April 2014
22 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 CC04 Statement of company's objects
25 Apr 2014 NEWINC Incorporation