EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED

Company number 05369178

Date	Type	Description	View / Download
27 Mar 2018	CH01	Director's details changed for Mr Colin Clelland on 26 March 2018	(2 pages)
23 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
02 Mar 2017	AD01	Registered office address changed from C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW to Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 2 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 80,200	(5 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages)
05 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 80,200	(5 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
07 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 80,200	(5 pages)
12 Aug 2013	AD01	Registered office address changed from Streathbourne House, Redehall Road, Smallfield Surrey RH6 9QA on 12 August 2013	(1 page)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
10 Jul 2013	TM02	Termination of appointment of Gooch Maloney & Co Limited as a secretary	(1 page)
27 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(6 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
07 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(7 pages)
29 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 December 2011 GBP 180,000	(4 pages)
17 Oct 2011	CERTNM	Company name changed mbf (uk & ire) LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-11	(3 pages)
17 Oct 2011	CONNOT	Change of name notice	(2 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
09 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(6 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
06 Aug 2010	SH08	Change of share class name or designation	(2 pages)