CompaniesInTheUK

EVOLUTION WATER SERVICES LTD.

Company number 03771796 ·

Active

115 filings

Date Filing
21 Aug 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 19 pages View document
21 Aug 2026 PARENT_ACC · 119 pages View document
21 Aug 2026 GUARANTEE2 · 3 pages View document
21 Aug 2026 AGREEMENT2 · 1 page View document
17 Jun 2026 Registration of charge 037717960005, created on 2026-06-11 · 81 pages View document
21 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
9 Oct 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
22 Jul 2025 Registration of charge 037717960004, created on 2025-07-18 · 78 pages View document
21 Jul 2025 Appointment of Mr Paul Chapman as a director on 2025-06-30 · 2 pages View document
21 Jul 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
21 Jul 2025 Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page View document
15 May 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
1 May 2025 Change of details for Ews Bidco Limited as a person with significant control on 2024-02-19 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Registration of charge 037717960003, created on 2024-10-07 · 40 pages View document
2 Oct 2024 Appointment of Mr Brian Shannon as a director on 2024-10-01 · 2 pages View document
2 Oct 2024 Appointment of Mr Ben Bridger as a director on 2024-10-01 · 2 pages View document
18 Jul 2024 Satisfaction of charge 037717960002 in full · 4 pages View document
20 May 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
15 May 2024 Confirmation statement made on 2024-05-01 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Dec 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
10 Dec 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
22 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
25 Jul 2023 Previous accounting period shortened from 2023-12-31 to 2022-12-31 · 1 page View document
19 Jul 2023 Resolutions · 3 pages View document
19 Jul 2023 Resolutions View document
13 Jul 2023 Statement of company's objects · 2 pages View document
10 Jul 2023 Registration of charge 037717960002, created on 2023-07-06 · 10 pages View document
13 Jun 2023 Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page View document
5 Jun 2023 Appointment of Thomas Gray as a secretary on 2023-06-01 · 2 pages View document
2 Jun 2023 Termination of appointment of Adam Robert Beattie as a secretary on 2023-06-01 · 1 page View document
2 Jun 2023 Notification of Ews Bidco Limited as a person with significant control on 2023-06-01 · 2 pages View document
2 Jun 2023 Cessation of Adam Robert Beattie as a person with significant control on 2023-06-01 · 1 page View document
2 Jun 2023 Cessation of Paul Damian Mckenna as a person with significant control on 2023-06-01 · 1 page View document
2 Jun 2023 Appointment of Mr David George Harrison as a director on 2023-06-01 · 2 pages View document
2 Jun 2023 Appointment of Mr Paul Barry as a director on 2023-06-01 · 2 pages View document
2 Jun 2023 Termination of appointment of Janice Beattie as a director on 2023-06-01 · 1 page View document
12 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Dec 2022 Accounts for a small company made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 May 2022 Confirmation statement made on 2022-05-01 with updates · 4 pages View document
2 Dec 2021 Accounts for a small company made up to 2021-06-30 · 10 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
17 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
13 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES View document
29 Mar 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
27 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
9 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAMIAN MCKENNA / 09/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
5 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
3 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
24 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
10 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
5 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
12 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
8 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
6 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIAN MCKENNA / 18/05/2011 View document
20 May 2011 Annual return made up to 17 May 2011 with full list of shareholders · 4 pages View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT BEATTIE / 18/05/2011 · 2 pages View document
20 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM ROBERT BEATTIE / 18/05/2011 View document
18 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
22 Jun 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
18 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
16 Feb 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
30 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
3 Jan 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF View document
26 Jun 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jun 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
28 Sep 2005 £ IC 100/90 30/08/05 £ SR 10@1=10 View document
7 Jul 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
1 Jun 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
15 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
9 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
16 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
2 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
2 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Dec 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
25 Jun 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
12 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
12 Jun 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
28 Feb 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
6 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1999 S366A DISP HOLDING AGM 01/07/99 View document
19 Jul 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: DENECOT 9 LOWLANDS ROAD BLACKWATER CAMBERLEY SURREY GU17 0AL View document
10 Jun 1999 NEW DIRECTOR APPOINTED View document
10 Jun 1999 DIRECTOR RESIGNED View document
10 Jun 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
10 Jun 1999 SECRETARY RESIGNED View document
10 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Jun 1999 COMPANY NAME CHANGED EVOLUTION WATER TREATMENT LIMITE D CERTIFICATE ISSUED ON 10/06/99 View document
17 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document