Battersea Evolution Ltd was registered on 29 December 1999 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Colletts, Ian Michael, Tramoni, Christophe at Companies House. We don't know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLETTS, Ian Michael | 12 May 2010 | 04 October 2010 | 1 |
| TRAMONI, Christophe | 04 October 2010 | 23 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM02 - Termination of appointment of secretary | 23 April 2020 | |
| AP01 - Appointment of director | 23 April 2020 | |
| TM01 - Termination of appointment of director | 23 April 2020 | |
| AA01 - Change of accounting reference date | 26 March 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CH01 - Change of particulars for director | 28 June 2019 | |
| CS01 - N/A | 09 January 2019 | |
| PSC05 - N/A | 26 September 2018 | |
| CH03 - Change of particulars for secretary | 26 September 2018 | |
| CH01 - Change of particulars for director | 26 September 2018 | |
| AD01 - Change of registered office address | 26 September 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 04 January 2018 | |
| PSC02 - N/A | 03 January 2018 | |
| PSC02 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 01 December 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 27 October 2015 | |
| AP01 - Appointment of director | 08 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 02 December 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 25 November 2013 | |
| AP01 - Appointment of director | 20 June 2013 | |
| TM01 - Termination of appointment of director | 20 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| AP01 - Appointment of director | 23 July 2012 | |
| TM01 - Termination of appointment of director | 23 July 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| RESOLUTIONS - N/A | 22 December 2011 | |
| SH19 - Statement of capital | 22 December 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 December 2011 | |
| CAP-SS - N/A | 22 December 2011 | |
| AA - Annual Accounts | 03 November 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AP03 - Appointment of secretary | 04 October 2010 | |
| AP01 - Appointment of director | 04 October 2010 | |
| TM02 - Termination of appointment of secretary | 04 October 2010 | |
| TM01 - Termination of appointment of director | 04 October 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| AP03 - Appointment of secretary | 18 May 2010 | |
| AP01 - Appointment of director | 18 May 2010 | |
| TM02 - Termination of appointment of secretary | 18 May 2010 | |
| TM01 - Termination of appointment of director | 18 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| CERTNM - Change of name certificate | 02 October 2008 | |
| AA - Annual Accounts | 04 August 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2008 | |
| 363a - Annual Return | 17 January 2008 | |
| RESOLUTIONS - N/A | 14 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 January 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2006 | |
| AA - Annual Accounts | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 21 February 2006 | |
| 363a - Annual Return | 16 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363s - Annual Return | 07 April 2005 | |
| AA - Annual Accounts | 11 October 2004 | |
| 363s - Annual Return | 17 February 2004 | |
| AA - Annual Accounts | 16 April 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 26 February 2002 | |
| AA - Annual Accounts | 27 June 2001 | |
| 363s - Annual Return | 22 February 2001 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| RESOLUTIONS - N/A | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2000 | |
| 287 - Change in situation or address of Registered Office | 26 July 2000 | |
| MEM/ARTS - N/A | 07 June 2000 | |
| CERTNM - Change of name certificate | 30 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| MEM/ARTS - N/A | 07 March 2000 | |
| 225 - Change of Accounting Reference Date | 02 March 2000 | |
| CERTNM - Change of name certificate | 24 February 2000 | |
| NEWINC - New incorporation documents | 29 December 1999 |
