EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 03/02/253 February 2025 | Change of details for Mr Colin Clelland as a person with significant control on 2024-01-11 |
| 03/02/253 February 2025 | Notification of Mbf S.P.A as a person with significant control on 2024-01-11 |
| 14/07/2414 July 2024 | Second filing of Confirmation Statement dated 2023-02-18 |
| 24/06/2424 June 2024 | Second filing of Confirmation Statement dated 2024-01-24 |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
| 23/01/2423 January 2024 | Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 |
| 22/01/2422 January 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 |
| 22/01/2422 January 2024 | Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 |
| 22/01/2422 January 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 |
| 22/01/2422 January 2024 | Director's details changed for Mr Colin Clelland on 2023-07-28 |
| 11/01/2411 January 2024 | Purchase of own shares. |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 02/01/242 January 2024 | Cancellation of shares. Statement of capital on 2023-12-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with updates |
| 13/03/2313 March 2023 | Change of details for Mr Colin Clelland as a person with significant control on 2022-05-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-18 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Current accounting period shortened from 2022-01-31 to 2021-12-31 |
| 19/05/2119 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/08/2027 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/09/1910 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 20/02/1920 February 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN CLELLAND / 20/02/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/09/1820 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLELLAND / 26/03/2018 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/10/1723 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM C/O GREAVES, WEST & AYRE 1/3 SANDGATE BERWICK-UPON-TWEED TD15 1EW |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/03/155 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/03/147 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM STREATHBOURNE HOUSE, REDEHALL ROAD, SMALLFIELD SURREY RH6 9QA |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, SECRETARY GOOCH MALONEY & CO LIMITED |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 180000 |
| 29/02/1229 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1117 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/10/1117 October 2011 | COMPANY NAME CHANGED MBF (UK & IRE) LIMITED CERTIFICATE ISSUED ON 17/10/11 |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/08/106 August 2010 | 31/05/10 STATEMENT OF CAPITAL GBP 200 |
| 04/08/104 August 2010 | ADOPT ARTICLES 30/05/2010 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR COLIN CLELLAND |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANITA BISCARDO |
| 19/04/1019 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/04/1019 April 2010 | COMPANY NAME CHANGED MBF (GB & IRE) LIMITED CERTIFICATE ISSUED ON 19/04/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BISCARDO / 07/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BERTOLASO / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOOCH MALONEY & CO LIMITED / 07/04/2010 |
| 23/02/1023 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/02/1023 February 2010 | COMPANY NAME CHANGED MBF CELTICA LIMITED CERTIFICATE ISSUED ON 23/02/10 |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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