EVODE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/02/2422 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/03/232 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 07/02/237 February 2023 | Change of details for Sovereign Chemicals Ltd as a person with significant control on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Appointment of Ms Karen Maria Kane as a director on 2021-12-01 |
| 09/12/219 December 2021 | Termination of appointment of Jon Herve Roger Michot as a director on 2021-12-01 |
| 28/05/2128 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 29/03/2129 March 2021 | DIRECTOR APPOINTED MR JULIEN LATRILLE |
| 29/03/2129 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ALBERS |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR ROBERT PETER MASSEY |
| 18/01/2118 January 2021 | APPOINTMENT TERMINATED, DIRECTOR GARY DEE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | SECRETARY APPOINTED MISS KAREN MARIA KANE |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL HUDSON |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED MR JON HERVE ROGER MICHOT |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FREDERIQUE LEPINAY |
| 08/06/208 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON WALKER |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 06/02/206 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 11/01/1911 January 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CIARAN O'DRISCOLL |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR GARY JONATHAN DEE |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM C/O SOVEREIGN CHEMICALS LIMITED PARK ROAD BARROW IN FURNESS CUMBRIA LA14 4EQ |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 25/11/1625 November 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUDSON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMS |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR CIARAN O'DRISCOLL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MRS FREDERIQUE MARIE-PIERRE LEPINAY |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR JASON WALKER |
| 20/12/1420 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DERBY |
| 20/12/1420 December 2014 | DIRECTOR APPOINTED MR ROLAND ALBERS |
| 26/09/1426 September 2014 | 26/09/14 STATEMENT OF CAPITAL GBP 10 |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 22/08/14 |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | REDUCE SHARE PREM A/C 22/08/2014 |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | SECRETARY APPOINTED MR PAUL ANTHONY HUDSON |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MR PAUL ANTHONY HUDSON |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOYLE |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BOYLE |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/01/1324 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, SECRETARY KENNETH CHARLESWORTH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH CHARLESWORTH |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR JOHN OWEN BOYLE |
| 18/02/1118 February 2011 | SECRETARY APPOINTED MR JOHN OWEN BOYLE |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: COMMON ROAD STAFFORD ST16 3EH |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/02/0525 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/031 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 19/01/0119 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | AUDITOR'S RESIGNATION |
| 20/01/9820 January 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 29/12/96 |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/978 October 1997 | ALTER MEM AND ARTS 02/09/97 |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 10/04/9710 April 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | SECRETARY RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: 3 BEDFORD SQUARE LONDON WC1B 3RA |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | AUDITOR'S RESIGNATION |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 10/02/9510 February 1995 | RETURN MADE UP TO 24/01/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 10/08/9410 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | S386 DIS APP AUDS 18/01/94 |
| 06/10/936 October 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: COMMON ROAD STAFFORD ST16 3EH |
| 25/04/9325 April 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 04/04/934 April 1993 | SECRETARY RESIGNED |
| 04/04/934 April 1993 | NEW SECRETARY APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | NEW DIRECTOR APPOINTED |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED |
| 17/03/9317 March 1993 | RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | NEW DIRECTOR APPOINTED |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 18/03/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | DIRECTOR RESIGNED |
| 22/03/8822 March 1988 | RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
| 22/03/8822 March 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 24/03/8724 March 1987 | RETURN MADE UP TO 18/03/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | NEW DIRECTOR APPOINTED |
| 26/11/8626 November 1986 | DIRECTOR RESIGNED |
| 19/07/8619 July 1986 | DIRECTOR RESIGNED |
| 04/03/554 March 1955 | ARTICLES OF ASSOCIATION |
| 03/06/323 June 1932 | CERTIFICATE OF INCORPORATION |
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