Evolution Bottling & Packaging Solutions Ltd was registered on 18 February 2005 and are based in Berwick-Upon-Tweed, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Bertolaso, Antonio, Clelland, Colin, Ardisson, Paolo Domenico Maria, Biscardo, Anita at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTOLASO, Antonio | 01 March 2005 | - | 1 |
CLELLAND, Colin | 26 May 2010 | - | 1 |
ARDISSON, Paolo Domenico Maria | 18 February 2005 | 01 March 2005 | 1 |
BISCARDO, Anita | 01 March 2005 | 26 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 10 September 2019 | |
CS01 - N/A | 20 February 2019 | |
PSC04 - N/A | 20 February 2019 | |
AA - Annual Accounts | 20 September 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CS01 - N/A | 23 February 2018 | |
AA - Annual Accounts | 23 October 2017 | |
AD01 - Change of registered office address | 02 March 2017 | |
CS01 - N/A | 28 February 2017 | |
AA - Annual Accounts | 15 June 2016 | |
AR01 - Annual Return | 19 February 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 13 August 2014 | |
AR01 - Annual Return | 07 March 2014 | |
AD01 - Change of registered office address | 12 August 2013 | |
AA - Annual Accounts | 10 July 2013 | |
TM02 - Termination of appointment of secretary | 10 July 2013 | |
AR01 - Annual Return | 27 February 2013 | |
AA - Annual Accounts | 26 July 2012 | |
AR01 - Annual Return | 07 March 2012 | |
RESOLUTIONS - N/A | 29 February 2012 | |
SH01 - Return of Allotment of shares | 29 February 2012 | |
CERTNM - Change of name certificate | 17 October 2011 | |
CONNOT - N/A | 17 October 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 29 September 2010 | |
SH08 - Notice of name or other designation of class of shares | 06 August 2010 | |
SH01 - Return of Allotment of shares | 06 August 2010 | |
RESOLUTIONS - N/A | 04 August 2010 | |
AP01 - Appointment of director | 05 July 2010 | |
TM01 - Termination of appointment of director | 02 July 2010 | |
CERTNM - Change of name certificate | 19 April 2010 | |
CONNOT - N/A | 19 April 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH04 - Change of particulars for corporate secretary | 08 April 2010 | |
CERTNM - Change of name certificate | 23 February 2010 | |
CONNOT - N/A | 23 February 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 18 October 2006 | |
225 - Change of Accounting Reference Date | 03 October 2006 | |
363a - Annual Return | 22 March 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288a - Notice of appointment of directors or secretaries | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
NEWINC - New incorporation documents | 18 February 2005 |