EVOLUTION HOSE LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Rig Surveys Group Limited as a person with significant control on 2025-07-10

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16/04/2516 April 2025 Confirmation statement made on 2025-04-02 with no updates

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24/12/2424 December 2024 Audited abridged accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-02 with no updates

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21/11/2321 November 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Termination of appointment of Roderick James Macgregor as a director on 2023-06-02

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24/07/2324 July 2023 Termination of appointment of Gordon James Farmer as a director on 2023-06-02

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21/07/2321 July 2023 Appointment of Brodies Secretarial Services Limited as a secretary on 2023-07-21

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09/05/239 May 2023 Confirmation statement made on 2023-04-02 with no updates

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13/03/2313 March 2023 Accounts for a small company made up to 2021-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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09/05/229 May 2022 Confirmation statement made on 2022-04-02 with no updates

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11/02/2211 February 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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31/12/2131 December 2021

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31/12/2131 December 2021

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31/12/2131 December 2021

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24/12/2124 December 2021

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24/12/2124 December 2021

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27/08/1927 August 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 SECRETARY APPOINTED MR GORDON JAMES FARMER

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM PACESETTER HOUSE WELLHEADS CRESCENT DYCE ABERDEEN ABERDEEN CITY AB21 7GA

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25/06/1925 June 2019 DIRECTOR APPOINTED MR GORDON JAMES FARMER

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25/06/1925 June 2019 DIRECTOR APPOINTED MR RODERICK JAMES MACGREGOR

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14/06/1914 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5037100001

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02/04/192 April 2019 CESSATION OF CHALLENGER ENERGY LTD AS A PSC

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JOHN RITCHIE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/09/1812 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/10/173 October 2017 31/12/16 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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12/09/1612 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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12/09/1612 September 2016 PREVSHO FROM 30/04/2016 TO 31/12/2015

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25/04/1625 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/04/1520 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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