EVOLUTION POWER TOOLS LTD
Company number 03442268 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Satisfaction of charge 7 in full · 1 page | View document |
| 29 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 11 Jun 2024 | Termination of appointment of Andrew Shorter as a director on 2024-05-31 · 1 page | View document |
| 7 Mar 2024 | Registration of charge 034422680008, created on 2024-03-05 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 28 Sep 2023 | Termination of appointment of Rod Howard Dorman as a director on 2023-08-31 · 1 page | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 38 pages | View document |
| 15 May 2023 | Director's details changed for Mr Andrew Shorter on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Director's details changed for Mr Barry Bloomer on 2022-05-12 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 40 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW GAVINS / 19/11/2018 | View document |
| 14 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Nov 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY DANNY TAYLOR | View document |
| 4 Oct 2019 | SECRETARY APPOINTED MR ROBERT JOHN BATES | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 12 Jul 2018 | 31/12/17 GROUP | View document |
| 21 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Dec 2017 | SECRETARY APPOINTED MR DANNY PETER TAYLOR | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR BARRY BLOOMER | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 29 Sep 2017 | ADOPT ARTICLES 22/09/2017 | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR ROD HOWARD DORMAN | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN FLEMING | View document |
| 11 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Oct 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLOSS | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR IAIN FLEMING | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR DAVID ARTHUR BYGRAVES | View document |
| 11 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 01/10/2014 | View document |
| 8 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL REES | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR PAUL CAREY HARVEY | View document |
| 19 Dec 2013 | DIRECTOR APPOINTED MR JAMES ASHLEY BAMBER | View document |
| 18 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHAW | View document |
| 31 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 · 28 pages | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 42001 | View document |
| 14 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 46006 | View document |
| 10 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Nov 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 46339 | View document |
| 7 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2012 | AUDITOR'S RESIGNATION · 1 page | View document |
| 15 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders · 6 pages | View document |
| 8 Oct 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 46672 | View document |
| 8 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 28 pages | View document |
| 5 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 47005 | View document |
| 17 Aug 2012 | 17/08/12 STATEMENT OF CAPITAL GBP 47338 | View document |
| 17 Aug 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Jul 2012 | 10/07/12 STATEMENT OF CAPITAL GBP 47671 · 4 pages | View document |
| 10 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Jun 2012 | 11/06/12 STATEMENT OF CAPITAL GBP 48004 · 4 pages | View document |
| 11 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 48337 · 4 pages | View document |
| 15 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Apr 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 48670 | View document |
| 13 Mar 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 49003 | View document |
| 13 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Feb 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 49336 | View document |
| 22 Feb 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 49669 | View document |
| 17 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY SHAW · 2 pages | View document |
| 5 Dec 2011 | PURCHASE AGREEMENT 21/11/2011 | View document |
| 11 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 5 pages | View document |
| 16 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 26 pages | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR SAMUEL RYAN REES · 2 pages | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BULLOSS / 31/12/2009 | View document |
| 10 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders · 4 pages | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES GAVINS / 31/12/2009 · 2 pages | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOWARTH | View document |
| 12 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 28 pages | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR BRIAN HOWARTH | View document |
| 4 Feb 2010 | SECTION 519 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 21 Jul 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 Jul 2009 | PURCHASE OF SHARES 15/07/2009 | View document |
| 21 Jul 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 3 Jun 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY NICOLA COOK | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED STEVEN BULLOSS | View document |
| 7 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA COOK | View document |
| 28 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GAVINS | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOAN GAVINS | View document |
| 30 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: EVOLUTION HOUSE NEW STREET HOLBROOK INDUSTRIAL ESTATE SHEFFIELD SOUTH YORKSHIRE S20 3GH | View document |
| 5 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | COMPANY NAME CHANGED HI TECH EVOLUTION EUROPE LIMITED CERTIFICATE ISSUED ON 10/03/06 | View document |
| 12 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 18 GARTRICE GROVE HALFWAY SHEFFIELD SOUTH YORKSHIRE S20 4SZ | View document |
| 9 Dec 2003 | COMPANY NAME CHANGED HI-TECH SERVICES LIMITED CERTIFICATE ISSUED ON 09/12/03 | View document |
| 31 Oct 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 3 Sep 2001 | REGISTERED OFFICE CHANGED ON 03/09/01 FROM: UNIT 1C,WESTHORPE FIELDS BUSINES S PARK,KILLAMARSH SHEFFIELD SOUTH YORKSHIRE S21 1TZ | View document |
| 26 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2000 | REGISTERED OFFICE CHANGED ON 04/05/00 FROM: UNIT 1C WESTTHORPE FIELDS BUSINESS PARK GREEN LANE KILLAMARSH SHEFFIELD S20 1TZ | View document |
| 4 May 2000 | NC INC ALREADY ADJUSTED 01/05/00 | View document |
| 4 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 4 May 2000 | £ NC 1000/100000 01/05 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 10 Feb 1999 | REGISTERED OFFICE CHANGED ON 10/02/99 | View document |
| 10 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |