EVOLVE HEALTHCARE PRODUCTS LIMITED

Company number 09164703

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
17 May 2018	PSC07	Cessation of David Hucknall as a person with significant control on 2 January 2018	(1 page)
17 May 2018	PSC02	Notification of Evacuation Equipment (Uk) Ltd as a person with significant control on 2 January 2018	(2 pages)
17 May 2018	PSC07	Cessation of Allan Steven Carlton as a person with significant control on 31 March 2017	(1 page)
13 Feb 2018	AA	Micro company accounts made up to 31 August 2017	(6 pages) Download iXBRL
08 Feb 2018	AP01	Appointment of Mr Richard Arthur Gray as a director on 2 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Stephen Richard Clark as a director on 2 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Philip William Faulkner as a director on 2 January 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Brian Thompson as a director on 2 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of David Hucknall as a director on 2 January 2018	(1 page)
08 Feb 2018	TM01	Termination of appointment of Carol Ann Sinden as a director on 2 January 2018	(1 page)
19 Jan 2018	AD01	Registered office address changed from The Barn 4 Main St Burton Joyce Nottingham NG14 5DZ to 1 Kingsthorpe Business Centre 63 Studland Road Kingsthorpe Northampton Northamptonshire NN2 6NE on 19 January 2018	(2 pages)
02 Oct 2017	CS01	Confirmation statement made on 6 August 2017 with updates	(4 pages)
09 Sep 2017	PSC07	Cessation of Allan Steven Carlton as a person with significant control on 31 March 2017	(1 page)
27 Apr 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
10 Apr 2017	TM01	Termination of appointment of Allan Steven Carlton as a director on 7 April 2017	(1 page)
14 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(6 pages)
29 Apr 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(5 pages)
06 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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