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EVOLUTION RTM COMPANY LTD

Company number 09175953

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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)
12 Dec 2016	AD01	Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016	View PDF Registered office address changed from Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP England to Yhpm Laindon Barn, Dunton Road Dunton Road Basildon Essex SS15 4DB on 12 December 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 14 August 2016 with updates	View PDF Confirmation statement made on 14 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2016	CH01	Director's details changed for Mr Robert Martin Brown on 10 February 2016	View PDF Director's details changed for Mr Robert Martin Brown on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AD01	Registered office address changed from 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 11 September 2015	View PDF Registered office address changed from 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP to Yhpm 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 11 September 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 14 August 2015 no member list	View PDF Annual return made up to 14 August 2015 no member list - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	CH03	Secretary's details changed for James Robert Cooke on 21 July 2015	View PDF Secretary's details changed for James Robert Cooke on 21 July 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from C/O Yhpm Ltd, Glencar, Tilbury Road Brentwood Essex CM13 3LS England to 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 20 August 2015	View PDF Registered office address changed from C/O Yhpm Ltd, Glencar, Tilbury Road Brentwood Essex CM13 3LS England to 187-189 Thorndon Avenue West Horndon Brentwood Essex CM13 3TP on 20 August 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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