About

Registered Number: 04740116
Date of Incorporation: 22/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Suite 4 Earlshouse, Earlsway Tute, Gateshead, Tyne & Wear, NE11 0RY

 

Evolution (North East) Ltd was founded on 22 April 2003, it's status at Companies House is "Active". The current directors of Evolution (North East) Ltd are listed as Pinder, Graham, Pinder, Frederick in the Companies House registry. We don't currently know the number of employees at Evolution (North East) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINDER, Graham 23 April 2003 - 1
Secretary Name Appointed Resigned Total Appointments
PINDER, Frederick 28 April 2003 10 May 2013 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 28 April 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 27 May 2016
AD04 - Change of location of company records to the registered office 26 May 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 04 June 2015
AAMD - Amended Accounts 12 April 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 15 May 2014
TM02 - Termination of appointment of secretary 15 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 19 May 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 May 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 06 August 2007
287 - Change in situation or address of Registered Office 05 July 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 17 May 2006
AA - Annual Accounts 02 March 2006
363s - Annual Return 28 June 2005
AA - Annual Accounts 10 March 2005
363s - Annual Return 18 May 2004
288a - Notice of appointment of directors or secretaries 07 May 2003
288a - Notice of appointment of directors or secretaries 07 May 2003
287 - Change in situation or address of Registered Office 07 May 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
287 - Change in situation or address of Registered Office 28 April 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.