EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
Company number 05369178 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Director's details changed for Mr Colin Clelland on 2026-06-02 · 2 pages | View document |
| 1 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 27 May 2026 | ANNOTATION | View document |
| 8 May 2026 | Statement of capital following an allotment of shares on 2006-02-18 · 2 pages | View document |
| 20 Apr 2026 | Appointment of Mark William Anderson as a director on 2026-04-15 · 2 pages | View document |
| 18 Apr 2026 | Resolutions · 3 pages | View document |
| 18 Apr 2026 | Resolutions · 3 pages | View document |
| 11 Apr 2026 | Appointment of Mr Douglas Charles Stambaugh as a director on 2026-04-01 · 2 pages | View document |
| 8 Apr 2026 | Appointment of Mr Patrick Michael Mohan as a director on 2026-04-01 · 2 pages | View document |
| 2 Apr 2026 | Registered office address changed from Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ England to One Glass Wharf Bristol BS2 0ZX on 2026-04-02 · 1 page | View document |
| 2 Apr 2026 | Cessation of Colin Clelland as a person with significant control on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Antonio Bertolaso as a director on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Appointment of Mr Andrew W Moeder as a director on 2026-04-01 · 2 pages | View document |
| 13 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 2 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 3 Feb 2025 | Change of details for Mr Colin Clelland as a person with significant control on 2024-01-11 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Jul 2024 | Second filing of Confirmation Statement dated 2023-02-18 · 4 pages | View document |
| 24 Jun 2024 | Second filing of Confirmation Statement dated 2024-01-24 · 3 pages | View document |
| 5 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with updates · 5 pages | View document |
| 23 Jan 2024 | Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 · 2 pages | View document |
| 22 Jan 2024 | Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 · 2 pages | View document |
| 11 Jan 2024 | Purchase of own shares. · 4 pages | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions | View document |
| 10 Jan 2024 | Resolutions · 2 pages | View document |
| 2 Jan 2024 | Cancellation of shares. Statement of capital on 2023-12-18 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-18 with updates · 6 pages | View document |
| 13 Mar 2023 | Change of details for Mr Colin Clelland as a person with significant control on 2022-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Confirmation statement made on 2022-02-18 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 · 1 page | View document |
| 19 May 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 10 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN CLELLAND / 20/02/2019 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 20 Sep 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLELLAND / 26/03/2018 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O GREAVES, WEST & AYRE 1/3 SANDGATE BERWICK-UPON-TWEED TD15 1EW | View document |
| 2 Mar 2017 | Registered office address changed from , C/O Greaves, West & Ayre, 1/3 Sandgate, Berwick-upon-Tweed, TD15 1EW to One Glass Wharf Bristol BS2 0ZX on 2017-03-02 · 1 page | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 19 Feb 2016 | Annual return made up to 18 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Mar 2015 | Annual return made up to 18 February 2015 with full list of shareholders | View document |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Mar 2014 | Annual return made up to 18 February 2014 with full list of shareholders | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD SURREY RH6 9QA | View document |
| 12 Aug 2013 | Registered office address changed from , Streathbourne House, Redehall, Road, Smallfield, Surrey, RH6 9QA on 2013-08-12 · 1 page | View document |
| 10 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY GOOCH MALONEY & CO LIMITED | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 27 Feb 2013 | Annual return made up to 18 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 26 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 7 Mar 2012 | Annual return made up to 18 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Feb 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 180000 | View document |
| 17 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Oct 2011 | COMPANY NAME CHANGED MBF (UK & IRE) LIMITED CERTIFICATE ISSUED ON 17/10/11 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Mar 2011 | Annual return made up to 18 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Aug 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 4 Aug 2010 | ADOPT ARTICLES 30/05/2010 | View document |
| 5 Jul 2010 | DIRECTOR APPOINTED MR COLIN CLELLAND | View document |
| 2 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA BISCARDO | View document |
| 19 Apr 2010 | COMPANY NAME CHANGED MBF (GB & IRE) LIMITED CERTIFICATE ISSUED ON 19/04/10 | View document |
| 19 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2010 | Annual return made up to 18 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BERTOLASO / 07/04/2010 | View document |
| 8 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOOCH MALONEY & CO LIMITED / 07/04/2010 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BISCARDO / 07/04/2010 | View document |
| 23 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Feb 2010 | COMPANY NAME CHANGED MBF CELTICA LIMITED CERTIFICATE ISSUED ON 23/02/10 | View document |
| 19 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 Mar 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 3 Oct 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Feb 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |