EVOTEC (UK) LIMITED

Company number 02674265

Date	Type	Description	View / Download
11 Feb 2019	TM01	Termination of appointment of Mario Eugenio Cosimino Polywka as a director on 1 January 2019	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(56 pages)
30 Nov 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
28 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
18 Jul 2016	AP01	Appointment of Mr Ralph Enno Spillner as a director on 18 July 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Colin Michael Bond as a director on 30 June 2016	(1 page)
16 Jun 2016	AA	Full accounts made up to 31 December 2015	(55 pages)
27 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4,361,204.2	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
09 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4,361,204.2	(5 pages)
17 Oct 2014	MISC	Section 519	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(51 pages)
05 Aug 2014	AP03	Appointment of Mr Kamran Bashir as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Trevor Jones as a secretary on 31 July 2014	(1 page)
06 Jan 2014	AP03	Appointment of Mr Trevor Jones as a secretary	(2 pages)
06 Jan 2014	TM02	Termination of appointment of Grant Nash as a secretary	(1 page)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 4,361,204.2	(5 pages)
09 Dec 2013	AD01	Registered office address changed from 114 Milton Park Abingdon Oxfordshire OX14 4SA on 9 December 2013	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
30 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
06 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)