BUILDING ENVELOPE EVOLUTION LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 STRUCK OFF AND DISSOLVED

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09/07/199 July 2019 FIRST GAZETTE

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15/10/1815 October 2018 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/08/172 August 2017 30/04/17 TOTAL EXEMPTION FULL

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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13/06/1613 June 2016 30/04/16 TOTAL EXEMPTION FULL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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28/04/1628 April 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM ASHFORD LODGE CYPRESS COURT HAZELWOOD ROAD BRISTOL BRISTOL BS9 1PY

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01/07/151 July 2015 30/04/15 TOTAL EXEMPTION FULL

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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22/08/1422 August 2014 30/04/14 TOTAL EXEMPTION FULL

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/04/1426 April 2014 SAIL ADDRESS CREATED

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26/04/1426 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/05/139 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/01/1330 January 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAPSTON

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23/01/1323 January 2013 30/04/12 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR APPOINTED MR MICHAEL JAMES MAPSTON

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20/12/1120 December 2011 DIRECTOR APPOINTED CHRISTOPHER PHILLIPP WOOD

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20/09/1120 September 2011 19/08/11 STATEMENT OF CAPITAL GBP 100

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17/09/1117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/04/1127 April 2011 NAME CORRECTION FROM BUILDING ENEVELOPE EVOLUTION LIMITED TO BUILDING ENVELOPE EVOLUTION LIMITED

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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