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EVOLUTION HOSE LIMITED

Company number SC503710

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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)
23 Oct 2020	PSC05	Change of details for Rig Surveys Group Limited as a person with significant control on 25 June 2019	View PDF Change of details for Rig Surveys Group Limited as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
04 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	View PDF Current accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	PSC02	Notification of Rig Surveys Group Limited as a person with significant control on 25 June 2019	View PDF Notification of Rig Surveys Group Limited as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC07	Cessation of Russell John Ritchie as a person with significant control on 25 June 2019	View PDF Cessation of Russell John Ritchie as a person with significant control on 25 June 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2019	AP01	Appointment of Mr Gordon James Farmer as a director on 13 June 2019	View PDF Appointment of Mr Gordon James Farmer as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP01	Appointment of Mr Roderick James Macgregor as a director on 13 June 2019	View PDF Appointment of Mr Roderick James Macgregor as a director on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AD01	Registered office address changed from Pacesetter House Wellheads Crescent Dyce Aberdeen Aberdeen City AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 25 June 2019	View PDF Registered office address changed from Pacesetter House Wellheads Crescent Dyce Aberdeen Aberdeen City AB21 7GA to 13 Henderson Road Inverness IV1 1SN on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AP03	Appointment of Mr Gordon James Farmer as a secretary on 13 June 2019	View PDF Appointment of Mr Gordon James Farmer as a secretary on 13 June 2019 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	MR01	Registration of charge SC5037100001, created on 13 June 2019	View PDF Registration of charge SC5037100001, created on 13 June 2019 - link opens in a new window - 16 pages (16 pages)
02 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC01	Notification of Russell John Ritchie as a person with significant control on 6 April 2016	View PDF Notification of Russell John Ritchie as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	PSC07	Cessation of Challenger Energy Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Challenger Energy Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	View PDF Confirmation statement made on 20 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
02 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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EVOLUTION HOSE LIMITED

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