EVOLUTION POWER TOOLS LTD

Company number 03442268



Company Documents

DateDescriptionView / Download
15/10/1815 October 2018CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATESView PDF
31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17View PDF
31/12/1731 December 201731/12/17 GROUPView PDF
13/12/1713 December 2017SECRETARY APPOINTED MR DANNY PETER TAYLORView PDF
30/11/1730 November 2017DIRECTOR APPOINTED MR BARRY BLOOMERView PDF
24/10/1724 October 2017CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATESView PDF
29/09/1729 September 2017ADOPT ARTICLES 22/09/2017View PDF
31/12/1631 December 2016GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16View PDF
10/11/1610 November 2016DIRECTOR APPOINTED MR ROD HOWARD DORMANView PDF
24/10/1624 October 2016CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATESView PDF
07/01/167 January 2016APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMINGView PDF
31/12/1531 December 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15View PDF
11/11/1511 November 2015Annual return made up to 30 September 2015 with full list of shareholdersView PDF
24/04/1524 April 2015APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLOSSView PDF
06/01/156 January 2015DIRECTOR APPOINTED MR IAIN FLEMINGView PDF
06/01/156 January 2015DIRECTOR APPOINTED MR DAVID ARTHUR BYGRAVESView PDF
31/12/1431 December 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14View PDF
11/11/1411 November 2014Annual return made up to 30 September 2014 with full list of shareholdersView PDF
11/11/1411 November 2014DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 01/10/2014View PDF
08/08/148 August 2014APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEYView PDF
14/03/1414 March 2014APPOINTMENT TERMINATED, DIRECTOR SAMUEL REESView PDF
31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13View PDF
19/12/1319 December 2013DIRECTOR APPOINTED MR PAUL CAREY HARVEYView PDF
19/12/1319 December 2013DIRECTOR APPOINTED MR JAMES ASHLEY BAMBERView PDF
18/12/1318 December 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAWView PDF
31/10/1331 October 2013Annual return made up to 30 September 2013 with full list of shareholdersView PDF
22/01/1322 January 201322/01/13 STATEMENT OF CAPITAL GBP 42001View PDF
14/01/1314 January 2013RETURN OF PURCHASE OF OWN SHARESView PDF
31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12View PDF
10/12/1210 December 2012RETURN OF PURCHASE OF OWN SHARESView PDF
10/12/1210 December 201210/12/12 STATEMENT OF CAPITAL GBP 46006View PDF
07/11/127 November 2012RETURN OF PURCHASE OF OWN SHARESView PDF
07/11/127 November 201207/11/12 STATEMENT OF CAPITAL GBP 46339View PDF
18/10/1218 October 2012AUDITOR'S RESIGNATIONView PDF
15/10/1215 October 2012Annual return made up to 30 September 2012 with full list of shareholdersView PDF
08/10/128 October 2012RETURN OF PURCHASE OF OWN SHARESView PDF
08/10/128 October 201208/10/12 STATEMENT OF CAPITAL GBP 46672View PDF
05/09/125 September 2012RETURN OF PURCHASE OF OWN SHARESView PDF
05/09/125 September 201205/09/12 STATEMENT OF CAPITAL GBP 47005View PDF
17/08/1217 August 2012RETURN OF PURCHASE OF OWN SHARESView PDF
17/08/1217 August 201217/08/12 STATEMENT OF CAPITAL GBP 47338View PDF
10/07/1210 July 2012RETURN OF PURCHASE OF OWN SHARESView PDF
10/07/1210 July 201210/07/12 STATEMENT OF CAPITAL GBP 47671View PDF
11/06/1211 June 2012RETURN OF PURCHASE OF OWN SHARESView PDF
11/06/1211 June 201211/06/12 STATEMENT OF CAPITAL GBP 48004View PDF
15/05/1215 May 2012RETURN OF PURCHASE OF OWN SHARESView PDF
15/05/1215 May 201215/05/12 STATEMENT OF CAPITAL GBP 48337View PDF
18/04/1218 April 2012RETURN OF PURCHASE OF OWN SHARESView PDF
18/04/1218 April 201218/04/12 STATEMENT OF CAPITAL GBP 48670View PDF
13/03/1213 March 2012RETURN OF PURCHASE OF OWN SHARESView PDF
13/03/1213 March 201213/03/12 STATEMENT OF CAPITAL GBP 49003View PDF
22/02/1222 February 201222/02/12 STATEMENT OF CAPITAL GBP 49669View PDF
22/02/1222 February 201222/02/12 STATEMENT OF CAPITAL GBP 49336View PDF
17/02/1217 February 2012RETURN OF PURCHASE OF OWN SHARESView PDF
16/01/1216 January 2012RETURN OF PURCHASE OF OWN SHARESView PDF
31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11View PDF
06/12/116 December 2011DIRECTOR APPOINTED MR NICHOLAS ANTHONY SHAWView PDF
05/12/115 December 2011PURCHASE AGREEMENT 21/11/2011View PDF
11/10/1111 October 2011Annual return made up to 30 September 2011 with full list of shareholdersView PDF
02/02/112 February 2011DIRECTOR APPOINTED MR SAMUEL RYAN REESView PDF
27/01/1127 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3View PDF
04/01/114 January 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10View PDF
10/11/1010 November 2010Annual return made up to 30 September 2010 with full list of shareholdersView PDF
10/11/1010 November 2010DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAVINS / 31/12/2009View PDF
10/11/1010 November 2010DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 31/12/2009View PDF
10/11/1010 November 2010APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARTHView PDF
12/10/1012 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7View PDF
29/03/1029 March 2010DIRECTOR APPOINTED MR BRIAN HOWARTHView PDF


04/02/104 February 2010SECTION 519View PDF
31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09View PDF
03/11/093 November 2009Annual return made up to 30 September 2009 with full list of shareholdersView PDF
21/07/0921 July 2009STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARESView PDF
21/07/0921 July 2009VARYING SHARE RIGHTS AND NAMESView PDF
21/07/0921 July 2009PURCHASE OF SHARES 15/07/2009View PDF
21/07/0921 July 2009VARY SHARE RIGHTS/NAME 15/07/2009 PURCHASE OF SHARES 15/07/2009View PDF
03/06/093 June 2009VARYING SHARE RIGHTS AND NAMESView PDF
21/05/0921 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6View PDF
20/05/0920 May 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5View PDF
27/04/0927 April 2009SECRETARY RESIGNED NICOLA COOKView PDF
27/04/0927 April 2009APPOINTMENT TERMINATED SECRETARY NICOLA COOKView PDF
09/04/099 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4View PDF
07/02/097 February 2009DIRECTOR APPOINTED STEVEN BULLOSSView PDF
07/02/097 February 2009DIRECTOR RESIGNED NICOLA COOKView PDF
07/02/097 February 2009APPOINTMENT TERMINATED DIRECTOR NICOLA COOKView PDF
31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08View PDF
27/10/0827 October 2008RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERSView PDF
24/09/0824 September 2008STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARESView PDF
19/09/0819 September 2008APPOINTMENT TERMINATED DIRECTOR JOAN GAVINSView PDF
19/09/0819 September 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL GAVINSView PDF
19/09/0819 September 2008DIRECTOR RESIGNED MICHAEL GAVINSView PDF
19/09/0819 September 2008DIRECTOR RESIGNED JOAN GAVINSView PDF
31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07View PDF
04/10/074 October 2007RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERSView PDF
10/07/0710 July 2007REGISTERED OFFICE CHANGED ON 10/07/07 FROM: EVOLUTION HOUSE NEW STREET HOLBROOK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S20 3GHView PDF
31/12/0631 December 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06View PDF
31/10/0631 October 2006RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERSView PDF
21/04/0621 April 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
21/04/0621 April 2006SECRETARY RESIGNEDView PDF
24/03/0624 March 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
10/03/0610 March 2006COMPANY NAME CHANGED HI TECH EVOLUTION EUROPE LIMITED CERTIFICATE ISSUED ON 10/03/06; RESOLUTION PASSED ON 01/03/06View PDF
10/03/0610 March 2006COMPANY NAME CHANGED HI TECH EVOLUTION EUROPE LIMITED CERTIFICATE ISSUED ON 10/03/06View PDF
31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05View PDF
15/11/0515 November 2005RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04View PDF
13/10/0413 October 2004RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERSView PDF
17/02/0417 February 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03View PDF
15/12/0315 December 2003REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 18 GARTRICE GROVE HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 4SZView PDF
09/12/039 December 2003COMPANY NAME CHANGED HI-TECH SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/03; RESOLUTION PASSED ON 05/12/03View PDF
09/12/039 December 2003COMPANY NAME CHANGED HI-TECH SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/03View PDF
24/10/0324 October 2003RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERSView PDF
24/04/0324 April 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGEView PDF
31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02View PDF
17/10/0217 October 2002RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01View PDF
04/10/014 October 2001RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERSView PDF
03/09/013 September 2001REGISTERED OFFICE CHANGED ON 03/09/01 FROM: UNIT 1C,WESTHORPE FIELDS BUSINES S PARK,KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZView PDF
26/04/0126 April 2001PARTICULARS OF MORTGAGE/CHARGEView PDF
31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00View PDF
04/10/004 October 2000RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/00View PDF
04/10/004 October 2000RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERSView PDF
28/06/0028 June 2000NEW DIRECTOR APPOINTEDView PDF
12/05/0012 May 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
04/05/004 May 2000NC INC ALREADY ADJUSTED 01/05/00View PDF
04/05/004 May 2000ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00View PDF
04/05/004 May 2000REGISTERED OFFICE CHANGED ON 04/05/00 FROM: UNIT 1C WESTTHORPE FIELDS BUSINESS PARK GREEN LANE KILLAMARSH SHEFFIELD S20 1TZView PDF
04/05/004 May 2000£ NC 1000/100000 01/05View PDF
04/10/994 October 1999RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERSView PDF
30/09/9930 September 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99View PDF
10/02/9910 February 1999NEW DIRECTOR APPOINTEDView PDF
10/02/9910 February 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
10/02/9910 February 1999REGISTERED OFFICE CHANGED ON 10/02/99View PDF
10/02/9910 February 1999SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
10/02/9910 February 1999RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERSView PDF
10/02/9910 February 1999RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 10/02/99View PDF
30/09/9830 September 1998ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98View PDF
30/09/9730 September 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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