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EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Company number 05369178

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
06 Aug 2010 SH08 Change of share class name or designation
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 200
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2010 AP01 Appointment of Mr Colin Clelland as a director
02 Jul 2010 TM01 Termination of appointment of Anita Biscardo as a director
19 Apr 2010 CERTNM Company name changed mbf (GB & ire) LIMITED\certificate issued on 19/04/10
  • RES15 ‐ Change company name resolution on 2010-04-10
19 Apr 2010 CONNOT Change of name notice
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Anita Biscardo on 7 April 2010
08 Apr 2010 CH01 Director's details changed for Antonio Bertolaso on 7 April 2010
08 Apr 2010 CH04 Secretary's details changed for Gooch Maloney & Co Limited on 7 April 2010
23 Feb 2010 CERTNM Company name changed mbf celtica LIMITED\certificate issued on 23/02/10
  • RES15 ‐ Change company name resolution on 2010-02-01
23 Feb 2010 CONNOT Change of name notice
19 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 18/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 18/02/08; full list of members
01 May 2007 AA Total exemption small company accounts made up to 31 January 2007
19 Feb 2007 363a Return made up to 18/02/07; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Oct 2006 225 Accounting reference date shortened from 28/02/06 to 31/01/06
22 Mar 2006 363a Return made up to 18/02/06; full list of members
10 Mar 2005 288b Director resigned
08 Mar 2005 288a New director appointed