EVOLVED PROCESSES LIMITED
Company number 03658826 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 12 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES WHITESIDE / 29/10/2013 | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 13 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Nov 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER WHITESIDE / 28/10/2010 | View document |
| 24 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LIPPIATT / 28/10/2010 | View document |
| 24 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY POOLE | View document |
| 16 Jan 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2010 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LIPPIATT / 29/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED MR ALEXANDER WHITESIDE | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM · 29 HOOK ROAD · AMPFIELD · ROMSEY · HAMPSHIRE · SO51 9DB · ENGLAND | View document |
| 19 Oct 2009 | SECRETARY APPOINTED MR ALEXANDER WHITESIDE | View document |
| 1 Oct 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY POOLE | View document |
| 14 Aug 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM · 2B-4B GOSPORT STREET · LYMINGTON · HAMPSHIRE · SO41 9BE | View document |
| 4 Nov 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Aug 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: · CROWN HOUSE 28 WINCHESTER ROAD · ROMSEY · HAMPSHIRE SO51 8AA | View document |
| 29 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 7 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 13 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 12 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Nov 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Jul 2000 | SECRETARY RESIGNED | View document |
| 14 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Apr 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: · WAYSIDE · FURZE HILL · FORDINGBRIDGE · HAMPSHIRE SP6 2PT | View document |
| 6 Mar 2000 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: · OLD LION COURT · HIGH STREET · MARLBOROUGH · WILTSHIRE SN8 1HQ | View document |
| 3 Dec 1998 | ﾽ NC 1000/100000 · 29/10/98 | View document |
| 3 Dec 1998 | ADOPT MEM AND ARTS 29/10/98 | View document |
| 26 Nov 1998 | ADOPT MEM AND ARTS 29/10/98 | View document |
| 3 Nov 1998 | DIRECTOR RESIGNED | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 3 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: · C/O DAVIES CO SERVICES LTD · GROUND FLOOR 334 WHITCHURCH RD · CARDIFF · CF4 3NG | View document |
| 29 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |