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EVOLUTION AIR CONDITIONING SERVICES LIMITED

Company number 09981292

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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)
12 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Director appointment 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Director appointment 04/07/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Jun 2016	AP01	Appointment of Mr Colin Michael Campbell as a director on 1 June 2016	View PDF Appointment of Mr Colin Michael Campbell as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP03	Appointment of Miss Lisa North as a secretary on 13 May 2016	View PDF Appointment of Miss Lisa North as a secretary on 13 May 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM02	Termination of appointment of Kelly Jobling as a secretary on 12 May 2016	View PDF Termination of appointment of Kelly Jobling as a secretary on 12 May 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	CH01	Director's details changed for Mr Wayne Douglas Jobling on 2 February 2016	View PDF Director's details changed for Mr Wayne Douglas Jobling on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mrs Kelly Jobling on 2 February 2016	View PDF Secretary's details changed for Mrs Kelly Jobling on 2 February 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AD01	Registered office address changed from C/O Emmaus Chartered Accountants Westmead House, Westmead Farnborough GU20 6DB United Kingdom to C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP on 17 March 2016	View PDF Registered office address changed from C/O Emmaus Chartered Accountants Westmead House, Westmead Farnborough GU20 6DB United Kingdom to C/O Emmaus Chartered Accountants, Westmead House Westmead Farnborough Hampshire GU14 7LP on 17 March 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	CERTNM	Company name changed absolute climate commissioning LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12	View PDF Company name changed absolute climate commissioning LTD\certificate issued on 19/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 GBP 100	View PDF Incorporation Statement of capital on 2016-02-02 GBP 100 - link opens in a new window - 37 pages (37 pages)

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