E-VOLVE OPERATIONAL LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 20/02/2520 February 2025 | Director's details changed for Mrs Elizabeth Alice Astin on 2024-10-12 |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 15/10/2415 October 2024 | Appointment of Dr Johannes Rosenthal as a director on 2024-05-01 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Registration of charge 031593670009, created on 2024-02-26 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-02-28 |
| 20/11/2320 November 2023 | Termination of appointment of Peter Anthony Hindle-Marsh as a director on 2023-09-01 |
| 04/08/234 August 2023 | Appointment of Mr Samuel Harry Bramma as a director on 2023-08-01 |
| 04/08/234 August 2023 | Appointment of Mrs Elizabeth Alice Astin as a director on 2023-08-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 10/11/2210 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2021-02-28 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/06/178 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | REGISTERED OFFICE CHANGED ON 23/02/2017 FROM 101A ST PETERS STREET DERBY DERBYSHIRE DE1 2AB |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/168 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FRIXOU |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/08/1415 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR KEVIN GEORGE WEDGWOOD LITTING |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN FRIXOU |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/03/135 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DIMITRIOUS FRIXOU / 01/08/2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANTONINA FRIXOU / 01/08/2012 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DIMITRIOUS FRIXOU / 01/08/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/11/111 November 2011 | COMPANY NAME CHANGED APOLLO GROUP UK LIMITED CERTIFICATE ISSUED ON 01/11/11 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 17 SAINT JAMES STREET DERBY DERBYSHIRE DE1 1RF |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/03/1025 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE FRIXOU / 12/02/2010 |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/02/0928 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED APOLLO RECRUITMENT (DERBY) LIMIT ED CERTIFICATE ISSUED ON 23/01/06 |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 2ND FLOOR, PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/08/984 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9825 March 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW SECRETARY APPOINTED |
| 10/11/9710 November 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | REGISTERED OFFICE CHANGED ON 12/11/96 FROM: 3 ORIEL COURT ASHFIELD ROAD SALE CHESHIRE M33 7DF |
| 15/05/9615 May 1996 | COMPANY NAME CHANGED MODERN RESOURCES LIMITED CERTIFICATE ISSUED ON 16/05/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 07/05/967 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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