EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Name:	EVOLUTION AUTOMOTIVE COMPONENTS LIMITED EVOLUTION AUTOMOTIVE COMPONENTS LTD
Address:	17 LYTHALLS LANE UNIT 1, FOLESHILL, COVENTRY, WEST MIDLANDS, CV6 6FN
Incorporation Date:	1987-01-19

Company Documents

date	name	form type
2022-02-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	MR04
2022-09-07	31/03/22 TOTAL EXEMPTION FULL	AA
2022-11-07	CONFIRMATION STATEMENT MADE ON 02/11/22, NO UPDATES	CS01
2022-02-04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	MR04
2021-11-03	CESSATION OF JENNIFER ANNE HALL AS A PSC	PSC07
2021-12-01	REGISTRATION OF A CHARGE / CHARGE CODE 020907210004	MR01
2021-12-21	31/03/21 TOTAL EXEMPTION FULL	AA
2021-11-03	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES	CS01
2021-11-02	PSC'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK HALL / 07/09/2021	PSC04
2020-12-17	31/03/20 TOTAL EXEMPTION FULL	AA
2020-12-18	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES	CS01
2020-01-31	31/03/19 TOTAL EXEMPTION FULL	AA
2020-03-03	APPOINTMENT TERMINATED, SECRETARY JENNIFER HALL	TM02
2020-03-03	SECRETARY APPOINTED MRS DOREEN ELIZABETH MASSEY	AP03
2019-12-11	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES	CS01
2018-12-06	PSC'S CHANGE OF PARTICULARS / MRS JENNY HALL / 06/12/2018	PSC04
2018-12-07	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES	CS01
2018-06-12	CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES	CS01
2018-11-08	31/03/18 TOTAL EXEMPTION FULL	AA
2018-12-06	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HALL / 06/12/2018	CH03
2017-06-08	CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES	CS01
2017-09-05	31/03/17 TOTAL EXEMPTION FULL	AA
2016-12-07	CURREXT FROM 31/12/2016 TO 31/03/2017	AA01
2016-06-13	04/06/16 FULL LIST	AR01
2016-06-10	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALL / 04/06/2016	CH01
2016-09-02	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-06-13	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE HALL / 04/06/2016	CH03
2015-05-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-04	04/06/15 NO CHANGES	AR01
2014-06-10	04/06/14 FULL LIST	AR01
2014-06-09	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-05-28	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-02-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2013-07-10	04/06/13 FULL LIST	AR01
2012-06-19	04/06/12 FULL LIST	AR01
2012-04-24	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-04-06	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-27	04/06/11 FULL LIST	AR01
2010-08-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-07-02	04/06/10 FULL LIST	AR01
2009-01-06	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALSH	288b
2009-01-06	SECRETARY APPOINTED JENNIFER HALL	288a
2009-01-16	GBP IC 100/5011/12/08GBP SR 50@1=50	169
2009-07-23	RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS	363a
2009-01-16	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2009-09-05	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-27	RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS	363a
2008-08-28	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-22	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2007-10-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-05-31	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS	363a
2006-06-13	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS	363a
2006-09-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-07-22	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-01	REGISTERED OFFICE CHANGED ON 01/12/05 FROM:UNIT 23EDGEWICK PARK INDUSTRIAL ESTATEFOLEHILL COVENTRYWEST MIDLANDS CV6 5RB	287
2005-06-27	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS	363s
2004-07-16	RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS	363s
2004-05-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-07-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2003-05-29	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS	363s