AA |
Full accounts data made up to December 31, 2022
filed on: 17th, May 2023
| accounts
|
Free Download
(27 pages)
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CH01 |
On October 19, 2022 director's details were changed
filed on: 19th, October 2022
| officers
|
Free Download
(2 pages)
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CH01 |
On October 17, 2022 director's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(2 pages)
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CH03 |
On October 17, 2022 secretary's details were changed
filed on: 17th, October 2022
| officers
|
Free Download
(1 page)
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AP01 |
On October 7, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On October 7, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 25th, May 2022
| accounts
|
Free Download
(27 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 17th, May 2021
| accounts
|
Free Download
(27 pages)
|
AAMD |
Full accounts with changes made up to December 31, 2019
filed on: 17th, August 2020
| accounts
|
Free Download
(25 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 2nd, October 2019
| accounts
|
Free Download
(26 pages)
|
CH01 |
On January 31, 2019 director's details were changed
filed on: 25th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 12th, July 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 17th, July 2017
| accounts
|
Free Download
(14 pages)
|
CH01 |
On December 23, 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 23, 2016 director's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(2 pages)
|
CH03 |
On December 23, 2016 secretary's details were changed
filed on: 23rd, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(9 pages)
|
CH03 |
On March 31, 2016 secretary's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On March 31, 2016 director's details were changed
filed on: 1st, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to December 15, 2015 with full list of members
filed on: 23rd, December 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 23, 2015: 26000.00 GBP
capital
|
|
CH01 |
On June 30, 2015 director's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On June 30, 2015 secretary's details were changed
filed on: 3rd, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 25th, June 2015
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 15, 2014 with full list of members
filed on: 23rd, January 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 23, 2015: 26000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to December 15, 2013 with full list of members
filed on: 14th, January 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 15, 2012 with full list of members
filed on: 10th, January 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 25th, May 2012
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 15, 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 20th, June 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to December 15, 2010 with full list of members
filed on: 10th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On October 30, 2010 director's details were changed
filed on: 3rd, December 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 29, 2010 director's details were changed
filed on: 29th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 13th, May 2010
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return made up to December 15, 2009 with full list of members
filed on: 4th, January 2010
| annual return
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 2nd, July 2009
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 29th, April 2009
| accounts
|
Free Download
(17 pages)
|
363a |
Annual return made up to January 7, 2009
filed on: 7th, January 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to December 31, 2007
filed on: 17th, April 2008
| accounts
|
Free Download
(20 pages)
|
363a |
Annual return made up to January 3, 2008
filed on: 3rd, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 27th, June 2007
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return made up to January 3, 2007
filed on: 3rd, January 2007
| annual return
|
Free Download
(2 pages)
|
287 |
Registered office changed on 08/11/06 from: kersey maltings kersey suffolk IP7 6DP
filed on: 8th, November 2006
| address
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 23rd, February 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to February 23, 2006
filed on: 23rd, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 20th, February 2006
| accounts
|
Free Download
(6 pages)
|
288c |
Director's particulars changed
filed on: 20th, February 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 20th, February 2006
| accounts
|
Free Download
(6 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 2nd, December 2005
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 2nd, December 2005
| resolution
|
Free Download
(3 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 25th, July 2005
| officers
|
Free Download
(1 page)
|
363s |
Annual return made up to January 13, 2005
filed on: 13th, January 2005
| annual return
|
Free Download
(7 pages)
|
363(288) |
Annual return made up to January 13, 2005 (Director's particulars changed)
annual return
|
|
287 |
Registered office changed on 30/12/04 from: 10 manor house st. Margaret's green ipswich IP4 2BS
filed on: 30th, December 2004
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed evo logistics LIMITEDcertificate issued on 21/12/04
filed on: 21st, December 2004
| change of name
|
Free Download
(2 pages)
|
88(2)R |
Alloted 25000 shares on June 24, 2004. Value of each share 1 £, total number of shares: 26000.
filed on: 13th, December 2004
| capital
|
Free Download
(2 pages)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288a |
On November 29, 2004 New director appointed
filed on: 29th, November 2004
| officers
|
Free Download
(2 pages)
|
288b |
On November 29, 2004 Director resigned
filed on: 29th, November 2004
| officers
|
Free Download
(1 page)
|
288a |
On August 11, 2004 New secretary appointed
filed on: 11th, August 2004
| officers
|
Free Download
(1 page)
|
288b |
On August 11, 2004 Secretary resigned
filed on: 11th, August 2004
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 4th, August 2004
| resolution
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/06/04
filed on: 4th, August 2004
| capital
|
Free Download
(1 page)
|
288a |
On July 14, 2004 New director appointed
filed on: 14th, July 2004
| officers
|
Free Download
(2 pages)
|
288b |
On June 30, 2004 Director resigned
filed on: 30th, June 2004
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 15th, December 2003
| incorporation
|
Free Download
(12 pages)
|