EVOLUTION HOMECARE SERVICES LIMITED

Company number 00874977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2011 AP03 Appointment of Mr William Shepherd as a secretary
26 Aug 2011 TM02 Termination of appointment of Peter Smerdon as a secretary
11 Jul 2011 AP01 Appointment of Ann Ruth Broekhoven as a director
05 Jul 2011 TM01 Termination of appointment of Joanna Shaw as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AP01 Appointment of Mr Ivor Lloyd Matthews as a director
01 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 CC04 Statement of company's objects
19 Nov 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
28 May 2010 AA Full accounts made up to 31 December 2009
26 Apr 2010 CH01 Director's details changed for Paul James Lewis on 20 April 2010
09 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Joanna Mary Shaw on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Paul James Lewis on 1 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Richard Robinson as a director
06 Oct 2009 AP01 Appointment of Paul James Lewis as a director
01 Jun 2009 288b Appointment terminated director paul o'hanlon
13 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Mar 2009 363a Return made up to 01/10/08; full list of members; amend
06 Feb 2009 288c Director's change of particulars / paul o'hanlon / 01/01/2009
08 Jan 2009 288a Director appointed joanna mary shaw
07 Jan 2009 288b Appointment terminated director richard smith
11 Nov 2008 363a Return made up to 01/10/08; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007