About

Registered Number: 03806034
Date of Incorporation: 13/07/1999 (22 years ago)
Company Status: Active
Registered Address: Unit C, Primepoint First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7TJ,

 

Based in Kingswinford, Evoca Uk Ltd was established in 1999, it has a status of "Active". There are 9 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARATO, Stefano 01 August 2006 - 1
BRIDGEN, Mark 01 July 2001 31 March 2004 1
BUTTAZZONI, Goffredo 22 November 1999 31 December 2000 1
CAVO, Antonio 31 December 2000 31 December 2011 1
FARAVELLI, Massimo 22 November 1999 27 February 2004 1
ZOCCHI, Andrea 28 February 2004 19 December 2016 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Joanne 20 July 1999 13 September 1999 1
HARKER, Helen Alysia 09 June 2000 05 July 2001 1
HAYNES, Gareth Leslie 30 November 2018 27 March 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
CS01 - N/A 10 December 2019
AD01 - Change of registered office address 01 November 2019
AA - Annual Accounts 06 August 2019
AP01 - Appointment of director 30 November 2018
AP03 - Appointment of secretary 30 November 2018
TM01 - Termination of appointment of director 30 November 2018
TM02 - Termination of appointment of secretary 30 November 2018
CH01 - Change of particulars for director 22 October 2018
CS01 - N/A 22 October 2018
AD01 - Change of registered office address 22 October 2018
CH01 - Change of particulars for director 28 August 2018
CS01 - N/A 25 July 2018
TM01 - Termination of appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
AA - Annual Accounts 18 July 2018
AD01 - Change of registered office address 30 November 2017
RESOLUTIONS - N/A 27 November 2017
CS01 - N/A 09 August 2017
MR01 - N/A 13 July 2017
AA - Annual Accounts 08 June 2017
TM01 - Termination of appointment of director 19 December 2016
AP01 - Appointment of director 19 December 2016
RESOLUTIONS - N/A 27 October 2016
MA - Memorandum and Articles 27 October 2016
MR01 - N/A 14 October 2016
CS01 - N/A 23 August 2016
MR01 - N/A 28 July 2016
AA - Annual Accounts 27 April 2016
MR04 - N/A 23 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
MR04 - N/A 22 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 01 July 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 10 May 2013
AD01 - Change of registered office address 18 March 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 31 May 2012
TM01 - Termination of appointment of director 04 January 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 08 July 2010
AA - Annual Accounts 16 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 26 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
395 - Particulars of a mortgage or charge 19 January 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 20 August 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 13 August 2007
AA - Annual Accounts 30 March 2007
288a - Notice of appointment of directors or secretaries 18 August 2006
363a - Annual Return 18 July 2006
AA - Annual Accounts 05 May 2006
RESOLUTIONS - N/A 22 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
395 - Particulars of a mortgage or charge 11 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 November 2005
363a - Annual Return 10 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 May 2005
395 - Particulars of a mortgage or charge 21 April 2005
395 - Particulars of a mortgage or charge 21 April 2005
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 01 November 2004
395 - Particulars of a mortgage or charge 01 November 2004
363s - Annual Return 05 August 2004
288a - Notice of appointment of directors or secretaries 28 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 16 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 06 February 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 November 2002
363s - Annual Return 20 August 2002
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 05 October 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 14 September 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
288b - Notice of resignation of directors or secretaries 12 July 2001
AA - Annual Accounts 11 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 May 2001
MEM/ARTS - N/A 10 April 2001
CERTNM - Change of name certificate 02 April 2001
288b - Notice of resignation of directors or secretaries 19 January 2001
288a - Notice of appointment of directors or secretaries 19 January 2001
RESOLUTIONS - N/A 13 November 2000
MEM/ARTS - N/A 13 November 2000
RESOLUTIONS - N/A 18 October 2000
363s - Annual Return 09 August 2000
MEM/ARTS - N/A 11 July 2000
CERTNM - Change of name certificate 03 July 2000
RESOLUTIONS - N/A 29 June 2000
MEM/ARTS - N/A 29 June 2000
288b - Notice of resignation of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
287 - Change in situation or address of Registered Office 05 April 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
RESOLUTIONS - N/A 23 November 1999
123 - Notice of increase in nominal capital 23 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1999
225 - Change of Accounting Reference Date 23 November 1999
288a - Notice of appointment of directors or secretaries 02 November 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288a - Notice of appointment of directors or secretaries 23 September 1999
MEM/ARTS - N/A 31 August 1999
RESOLUTIONS - N/A 26 August 1999
MEM/ARTS - N/A 26 August 1999
287 - Change in situation or address of Registered Office 25 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
CERTNM - Change of name certificate 17 August 1999
RESOLUTIONS - N/A 26 July 1999
MEM/ARTS - N/A 26 July 1999
NEWINC - New incorporation documents 13 July 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 July 2017 Outstanding

N/A

A registered charge 14 October 2016 Outstanding

N/A

A registered charge 20 July 2016 Outstanding

N/A

Fixed and floating security document 14 January 2009 Fully Satisfied

N/A

Mortgage 04 November 2005 Fully Satisfied

N/A

Debenture 04 November 2005 Fully Satisfied

N/A

Mortgage 08 April 2005 Fully Satisfied

N/A

Debenture 08 April 2005 Fully Satisfied

N/A

Debenture 19 October 2004 Fully Satisfied

N/A

Mortgage 19 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.