EVOLUTION SERVICES EUROPE LIMITED
Company number 05943514 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 22 Jan 2026 | Appointment of Frederick Nicholas Magee as a director on 2026-01-20 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 25 Feb 2025 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 21 Aug 2024 | Director's details changed for Mr John Paul Street on 2024-08-21 · 2 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 14 pages | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 18 Jul 2023 | Appointment of Ms Emma Margaret Haynes as a secretary on 2023-07-17 · 2 pages | View document |
| 18 Jul 2023 | Appointment of Mr John Paul Street as a director on 2023-07-17 · 2 pages | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 13 Dec 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-09-22 with updates · 4 pages | View document |
| 25 Oct 2021 | Statement of capital following an allotment of shares on 2021-03-22 · 3 pages | View document |
| 6 Oct 2021 | Change of details for Mr Ian Tunnicliffe Mattocks as a person with significant control on 2021-03-22 · 2 pages | View document |
| 6 Oct 2021 | Notification of John Paul Street as a person with significant control on 2021-03-22 · 2 pages | View document |
| 5 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Oct 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Oct 2016 | FIRST GAZETTE | View document |
| 5 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUNNICLIFFE MATTOCKS / 22/09/2014 | View document |
| 17 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN KAREL SARTORY / 22/09/2014 | View document |
| 17 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 22/09/2014 | View document |
| 17 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 22/09/2014 | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059435140004 | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 10 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TUNNICLIFFE MATTOCKS / 24/02/2014 | View document |
| 25 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 01/09/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 01/09/2013 | View document |
| 24 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 01/09/2013 | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 4 Oct 2012 | CURRSHO FROM 31/12/2012 TO 31/10/2012 | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MR BRENDAN KAREL SARTORY | View document |
| 30 Sep 2011 | 22/09/11 NO CHANGES | View document |
| 8 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Dec 2010 | Annual return made up to 22 September 2010 with full list of shareholders · 5 pages | View document |
| 10 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 13/09/2010 | View document |
| 10 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL DUDFIELD / 13/09/2010 | View document |
| 20 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM THE OLD FITTERS SHOP CHERWELL VALLEY SILOS TWYFORD ROAD BANBURY OXFORDSHIRE OX17 3AS | View document |
| 7 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MATTOCKS / 23/03/2009 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/08 FROM: GISTERED OFFICE CHANGED ON 08/10/2008 FROM UNIT 5 CHERWELL VALLEY SILOS TWYFORD ROAD KINGS SUTTON BANBURY OXFORDSHIRE OX17 3AS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 8 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: G OFFICE CHANGED 18/01/08 ETHOS HOUSE ANDOVERSFORD IND ESTATE GLOUCESTER ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LB | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: G OFFICE CHANGED 21/02/07 THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR | View document |
| 22 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |