EVOLUTION GROUP SERVICES LIMITED

Company number 02969915

Date	Type	Description	View / Download
08 Oct 2012	AUD	Auditor's resignation	(2 pages)
04 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(5 pages)
18 Jul 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
18 May 2012	AP01	Appointment of Mr Iain William Hooley as a director	(2 pages)
18 May 2012	TM01	Termination of appointment of Philip Howell as a director	(1 page)
14 Feb 2012	AP03	Appointment of Mr David Miller as a secretary	(2 pages)
13 Feb 2012	TM02	Termination of appointment of Tony Lee as a secretary	(1 page)
17 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
07 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(4 pages)
05 Sep 2011	TM01	Termination of appointment of Andrew Westenberger as a director	(2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
23 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(5 pages)
02 Aug 2010	AP01	Appointment of Andrew Thomas Karl Westenberger as a director	(3 pages)
23 Jul 2010	AP01	Appointment of Philip Luard Howell as a director	(3 pages)
16 Jun 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
02 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
01 Oct 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
11 May 2009	288b	Appointment terminated director david horsley	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
09 Oct 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
12 Dec 2007	288b	Director resigned	(1 page)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	(25 pages)
21 Oct 2007	288a	New director appointed	(2 pages)
21 Oct 2007	288a	New secretary appointed	(2 pages)
21 Oct 2007	288b	Director resigned	(1 page)