About

Registered Number: 06763172
Date of Incorporation: 02/12/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Unit 6250 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YB,

 

Evolve Recruitment (Bedford) Ltd was registered on 02 December 2008 with its registered office in Birmingham, it's status is listed as "Active". The company has one director listed in the Companies House registry. We don't currently know the number of employees at Evolve Recruitment (Bedford) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Teresa 02 December 2008 13 November 2017 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 31 October 2018
AA01 - Change of accounting reference date 24 October 2018
AA - Annual Accounts 23 October 2018
AA01 - Change of accounting reference date 25 July 2018
CS01 - N/A 02 February 2018
RESOLUTIONS - N/A 27 November 2017
AD01 - Change of registered office address 15 November 2017
PSC07 - N/A 14 November 2017
PSC02 - N/A 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
AP01 - Appointment of director 14 November 2017
MR04 - N/A 14 November 2017
SH19 - Statement of capital 09 November 2017
RESOLUTIONS - N/A 10 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 October 2017
CAP-SS - N/A 10 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 19 January 2017
SH01 - Return of Allotment of shares 19 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 January 2016
CH01 - Change of particulars for director 18 January 2016
AA - Annual Accounts 04 October 2015
SH01 - Return of Allotment of shares 25 September 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 25 March 2014
CH01 - Change of particulars for director 02 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 14 February 2013
RESOLUTIONS - N/A 10 January 2013
SH01 - Return of Allotment of shares 10 January 2013
RESOLUTIONS - N/A 26 November 2012
SH01 - Return of Allotment of shares 26 November 2012
AAMD - Amended Accounts 30 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 16 February 2012
RESOLUTIONS - N/A 28 November 2011
SH01 - Return of Allotment of shares 28 November 2011
RESOLUTIONS - N/A 06 October 2011
SH01 - Return of Allotment of shares 06 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH03 - Change of particulars for secretary 15 March 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 21 January 2010
AD01 - Change of registered office address 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CERTNM - Change of name certificate 02 December 2009
CONNOT - N/A 02 December 2009
395 - Particulars of a mortgage or charge 20 December 2008
CERTNM - Change of name certificate 12 December 2008
NEWINC - New incorporation documents 02 December 2008

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 December 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.