MODERN EVOLVED PRODUCTS LIMITED

Company number NI608959

Date	Type	Description	View / Download
08 Nov 2017	AD01	Registered office address changed from C/O Cavehill Accountancy 636a 636a Antrim Road Belfast BT15 5GP to 25 Malone Valley Park Belfast BT9 5PZ on 8 November 2017	(1 page)
12 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
20 Aug 2015	TM01	Termination of appointment of Patrick Mooney as a director on 20 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Ms Darlene Mccormick as a director on 20 August 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(3 pages)
18 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Aug 2014	AD01	Registered office address changed from Office 101 21 Botanic Avenue Belfast BT7 1JJ to C/O Cavehill Accountancy 636a 636a Antrim Road Belfast BT15 5GP on 29 August 2014	(1 page)
13 May 2014	TM01	Termination of appointment of Darlene Mccormick as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Patrick Mooney as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(3 pages)
09 Dec 2013	CH01	Director's details changed for Ms Darlene Mccormick on 1 September 2013	(2 pages)
07 Nov 2013	TM01	Termination of appointment of Patrick Mooney as a director	(1 page)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
08 Mar 2013	AD01	Registered office address changed from Unit 4a Adelaide Business Centre Apollo Road Belfast Co. Antrim BT12 6HP Northern Ireland on 8 March 2013	(1 page)
03 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(14 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 106	(4 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AR01	Annual return made up to 9 September 2012 with full list of shareholders	(4 pages)
11 Sep 2012	TM01	Termination of appointment of Fergus Kelly as a director	(2 pages)
22 Feb 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(3 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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