EVOLVED PROCESSES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1312 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WHITESIDE / 29/10/2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/11/1219 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/11/1128 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WHITESIDE / 28/10/2010 |
| 24/11/1024 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LIPPIATT / 28/10/2010 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POOLE |
| 16/01/1016 January 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 06/01/106 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LIPPIATT / 29/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR ALEXANDER WHITESIDE |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 29 HOOK ROAD AMPFIELD ROMSEY HAMPSHIRE SO51 9DB ENGLAND |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR ALEXANDER WHITESIDE |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY POOLE |
| 14/08/0914 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 2B-4B GOSPORT STREET LYMINGTON HAMPSHIRE SO41 9BE |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: CROWN HOUSE 28 WINCHESTER ROAD ROMSEY HAMPSHIRE SO51 8AA |
| 29/11/0429 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/006 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/07/0014 July 2000 | SECRETARY RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: WAYSIDE FURZE HILL FORDINGBRIDGE HAMPSHIRE SP6 2PT |
| 06/03/006 March 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: OLD LION COURT HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ |
| 03/12/983 December 1998 | ﾽ NC 1000/100000 29/10/98 |
| 03/12/983 December 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 26/11/9826 November 1998 | ADOPT MEM AND ARTS 29/10/98 |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: C/O DAVIES CO SERVICES LTD GROUND FLOOR 334 WHITCHURCH RD CARDIFF CF4 3NG |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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