Evolve Resources Ltd

About

Registered Number: 04148987
Date of Incorporation: 26/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: Institute Of Life Sciences Ils 2, Singleton Park, Swansea, SA2 8PP,

 

Evolve Resources Ltd was founded on 26 January 2001 and has its registered office in Swansea, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUCHMAN, Stephen 30 August 2006 26 January 2012 1
SARRAF, Hani 01 September 2016 01 September 2016 1
Secretary Name Appointed Resigned Total Appointments
LAWES, Ann 26 January 2001 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 30 September 2019
DISS40 - Notice of striking-off action discontinued 27 April 2019
CS01 - N/A 24 April 2019
GAZ1 - First notification of strike-off action in London Gazette 16 April 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 19 April 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 29 September 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 15 February 2017
TM02 - Termination of appointment of secretary 02 February 2017
AA - Annual Accounts 30 September 2016
AP01 - Appointment of director 27 September 2016
AP01 - Appointment of director 26 September 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 14 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 29 May 2008
363a - Annual Return 28 February 2008
287 - Change in situation or address of Registered Office 09 November 2007
AA - Annual Accounts 02 August 2007
225 - Change of Accounting Reference Date 26 July 2007
CERTNM - Change of name certificate 23 May 2007
363a - Annual Return 05 March 2007
363s - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 13 April 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 06 October 2002
363s - Annual Return 14 March 2002
CERTNM - Change of name certificate 09 January 2002
288b - Notice of resignation of directors or secretaries 27 March 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
287 - Change in situation or address of Registered Office 27 March 2001
NEWINC - New incorporation documents 26 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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