-
EVOLUTION EUROPE LTD - Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03638341
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stag Place
- Wooburn Town
- Wooburn Green
- Buckinghamshire
- HP10 0TT Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, HP10 0TT UK
Management
- Geschäftsführung
- LAMBERT, Richard
- WUST, John
- Prokuristen
- LAMBERT, Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1998
- Alter der Firma 1998-09-25 25 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Mr John Wust
- Richard Lambert
- -
- -
- Evolution Europe (Eot) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-09-25
- Jahresmeldung
- Fälligkeit: 2025-05-17
- Letzte Einreichung: 2024-05-03
-
EVOLUTION EUROPE LTD Firmenbeschreibung
- EVOLUTION EUROPE LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03638341. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.09.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.09.2012.Die Firma kann schriftlich über Stag Place erreicht werden.
Jetzt sichern EVOLUTION EUROPE LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Evolution Europe Ltd - Stag Place, Wooburn Town, Wooburn Green, Buckinghamshire, Grossbritannien
- 1998-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu EVOLUTION EUROPE LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-03) - CS01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-group (2023-12-12) - AA
-
confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-12) - CS01
-
mortgage-satisfy-charge-full (2022-01-04) - MR04
-
accounts-with-accounts-type-group (2022-10-20) - AA
-
change-person-director-company-with-change-date (2022-07-08) - CH01
-
confirmation-statement-with-updates (2022-05-26) - CS01
-
change-to-a-person-with-significant-control (2022-05-26) - PSC05
-
notification-of-a-person-with-significant-control (2022-05-26) - PSC02
-
cessation-of-a-person-with-significant-control (2022-05-26) - PSC07
-
accounts-with-accounts-type-group (2022-01-07) - AA
-
memorandum-articles (2022-05-11) - MA
-
resolution (2022-05-11) - RESOLUTIONS
-
capital-name-of-class-of-shares (2022-05-10) - SH08
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-03) - MR01
-
legacy (2022-03-04) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-03-04) - SH19
-
legacy (2022-03-04) - CAP-SS
-
resolution (2022-03-04) - RESOLUTIONS
-
capital-allotment-shares (2022-05-26) - SH01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-26) - MR01
-
accounts-with-accounts-type-group (2021-02-12) - AA
-
confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-13) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
confirmation-statement-with-updates (2019-02-01) - CS01
-
accounts-with-accounts-type-group (2019-12-10) - AA
-
confirmation-statement-with-updates (2019-08-19) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-08-16) - AA
-
confirmation-statement-with-updates (2018-01-12) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-01-02) - PSC09
-
notification-of-a-person-with-significant-control (2018-01-02) - PSC01
keyboard_arrow_right 2017
-
resolution (2017-03-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-03-09) - CS01
-
accounts-with-accounts-type-group (2017-11-14) - AA
-
capital-allotment-shares (2017-04-29) - SH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
-
accounts-with-accounts-type-total-exemption-full (2013-01-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-04-17) - AD01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
change-person-secretary-company-with-change-date (2010-09-29) - CH03
-
accounts-with-accounts-type-full (2010-04-07) - AA
keyboard_arrow_right 2009
-
legacy (2009-10-01) - 363a
keyboard_arrow_right 2008
-
accounts-amended-with-made-up-date (2008-11-18) - AAMD
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-02) - 353
-
legacy (2007-10-02) - 363a
-
legacy (2007-10-02) - 190
-
legacy (2007-10-02) - 287
-
accounts-with-accounts-type-small (2007-12-23) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-09-20) - AA
-
legacy (2006-10-20) - 287
-
legacy (2006-02-10) - 395
-
legacy (2006-10-20) - 190
-
legacy (2006-10-20) - 353
-
legacy (2006-10-20) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-small (2005-12-15) - AA
-
legacy (2005-10-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-10-13) - 363s
-
accounts-with-accounts-type-small (2004-09-06) - AA
-
legacy (2004-06-09) - 287
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 363s
-
legacy (2003-06-18) - 403a
-
accounts-with-accounts-type-small (2003-06-15) - AA
-
legacy (2003-01-24) - 244
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 244
-
resolution (2002-05-10) - RESOLUTIONS
-
legacy (2002-10-11) - 363s
-
accounts-with-accounts-type-small (2002-01-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-02-03) - AA
-
accounts-with-accounts-type-full-group (2000-10-11) - AA
-
legacy (2000-10-05) - 363s
-
legacy (2000-06-24) - 395
keyboard_arrow_right 1999
-
legacy (1999-10-04) - 287
-
legacy (1999-10-04) - 363s
keyboard_arrow_right 1998
-
legacy (1998-10-21) - 288a
-
legacy (1998-10-21) - 287
-
legacy (1998-10-21) - 88(2)R
-
legacy (1998-10-21) - 225
-
legacy (1998-10-01) - 288b
-
incorporation-company (1998-09-25) - NEWINC