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EVO BUSINESS SUPPLIES LIMITED

Company number 09060494

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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)
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 28 May 2019 with updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with updates
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Kenneth Andrew Williamson as a director on 19 June 2017
11 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
11 May 2017 TM01 Termination of appointment of Garry Wilson as a director on 28 April 2017
11 May 2017 AP01 Appointment of Mr Andrew Ross as a director on 28 April 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Aug 2016 AP01 Appointment of Mr Stephen Thomson as a director on 1 August 2016
28 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 36,157,803
28 Jun 2016 TM01 Termination of appointment of John Andrew Walter Samuel as a director on 27 May 2016
11 May 2016 MR04 Satisfaction of charge 090604940011 in full
11 May 2016 MR04 Satisfaction of charge 090604940013 in full
11 May 2016 MR04 Satisfaction of charge 090604940012 in full
28 Apr 2016 MR04 Satisfaction of charge 090604940009 in full
28 Apr 2016 MR04 Satisfaction of charge 090604940014 in full
28 Apr 2016 MR04 Satisfaction of charge 090604940010 in full
28 Apr 2016 MR04 Satisfaction of charge 090604940015 in full
28 Apr 2016 MR04 Satisfaction of charge 090604940008 in full
27 Apr 2016 CH01 Director's details changed for Mr Stephen Haworth on 13 April 2016
26 Apr 2016 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016
14 Apr 2016 TM01 Termination of appointment of Peter John Yendell as a director on 1 April 2016
14 Apr 2016 AP01 Appointment of Mr Garry Wilson as a director on 1 April 2016