E-VOLVE OPERATIONAL LOGISTICS LIMITED

03159367
12 - 16 PITCLIFFE WAY WEST BOWLING BRADFORD WEST YORKSHIRE BD5 7SG

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Dr Johannes Rosenthal) 2 Buy now
28 Feb 2024 mortgage Registration of a charge 14 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 accounts Annual Accounts 12 Buy now
20 Nov 2023 officers Termination of appointment of director (Peter Anthony Hindle-Marsh) 1 Buy now
04 Aug 2023 officers Appointment of director (Mr Samuel Harry Bramma) 2 Buy now
04 Aug 2023 officers Appointment of director (Mrs Elizabeth Alice Astin) 2 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 11 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 12 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2021 accounts Annual Accounts 14 Buy now
12 Mar 2020 mortgage Registration of a charge 14 Buy now
28 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Nov 2019 mortgage Registration of a charge 27 Buy now
26 Nov 2019 officers Appointment of director (Richard Bramma) 2 Buy now
26 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2019 officers Appointment of director (Mr Peter Anthony Hindle-Marsh) 2 Buy now
26 Nov 2019 mortgage Registration of a charge 24 Buy now
25 Nov 2019 officers Termination of appointment of secretary (Kevin George Wedgwood Litting) 1 Buy now
25 Nov 2019 officers Termination of appointment of director (Steven Dimitrious Frixou) 1 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 accounts Annual Accounts 9 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 11 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2017 accounts Annual Accounts 9 Buy now
23 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Sep 2016 accounts Annual Accounts 8 Buy now
08 Mar 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 accounts Annual Accounts 8 Buy now
20 Feb 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 officers Termination of appointment of director (Natalie Antonina Frixou) 1 Buy now
15 Aug 2014 mortgage Statement of satisfaction of a charge 4 Buy now
08 Aug 2014 officers Appointment of secretary (Mr Kevin George Wedgwood Litting) 2 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Steven Dimitrious Frixou) 1 Buy now
29 Jul 2014 accounts Annual Accounts 7 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
03 Oct 2013 accounts Annual Accounts 7 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
05 Mar 2013 officers Change of particulars for director (Mr Steven Dimitrious Frixou) 2 Buy now
05 Mar 2013 officers Change of particulars for secretary (Mr Steven Dimitrious Frixou) 2 Buy now
05 Mar 2013 officers Change of particulars for director (Mrs Natalie Antonina Frixou) 2 Buy now
04 Oct 2012 accounts Annual Accounts 5 Buy now
12 Mar 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 change-of-name Certificate Change Of Name Company 3 Buy now
05 Oct 2011 accounts Annual Accounts 4 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
07 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Sep 2010 accounts Annual Accounts 4 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
25 Mar 2010 officers Change of particulars for director (Mrs Natalie Frixou) 2 Buy now
10 Jul 2009 accounts Annual Accounts 4 Buy now
28 Feb 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
30 Oct 2008 accounts Annual Accounts 5 Buy now
28 Feb 2008 annual-return Return made up to 15/02/08; full list of members 4 Buy now
12 Apr 2007 accounts Annual Accounts 4 Buy now
28 Feb 2007 annual-return Return made up to 15/02/07; full list of members 7 Buy now
08 Sep 2006 accounts Annual Accounts 4 Buy now
09 Feb 2006 annual-return Return made up to 15/02/06; full list of members 7 Buy now
31 Jan 2006 resolution Resolution 12 Buy now
23 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2005 accounts Annual Accounts 4 Buy now
22 Mar 2005 annual-return Return made up to 15/02/05; full list of members 7 Buy now
22 Oct 2004 accounts Annual Accounts 5 Buy now
11 Mar 2004 annual-return Return made up to 15/02/04; full list of members 7 Buy now
19 Jan 2004 mortgage Particulars of mortgage/charge 6 Buy now
05 Aug 2003 accounts Annual Accounts 7 Buy now
21 Mar 2003 annual-return Return made up to 15/02/03; full list of members 7 Buy now
12 Jun 2002 accounts Annual Accounts 6 Buy now
12 Jun 2002 accounts Annual Accounts 5 Buy now
26 Mar 2002 annual-return Return made up to 15/02/02; full list of members 6 Buy now
22 Jan 2002 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
14 Jun 2001 mortgage Particulars of mortgage/charge 3 Buy now
19 Feb 2001 annual-return Return made up to 15/02/01; full list of members 6 Buy now
26 Jan 2001 accounts Annual Accounts 5 Buy now
01 Sep 2000 address Registered office changed on 01/09/00 from: 2ND floor, portland buildings 127-129 portland street manchester M1 4PZ 1 Buy now
23 Aug 2000 mortgage Particulars of mortgage/charge 3 Buy now
05 Apr 2000 annual-return Return made up to 15/02/00; full list of members 6 Buy now
14 Dec 1999 accounts Annual Accounts 7 Buy now
23 Jun 1999 officers New director appointed 2 Buy now
24 May 1999 officers Director resigned 1 Buy now
23 Mar 1999 annual-return Return made up to 15/02/99; no change of members 4 Buy now
23 Feb 1999 accounts Annual Accounts 6 Buy now
04 Aug 1998 mortgage Particulars of mortgage/charge 3 Buy now
25 Mar 1998 annual-return Return made up to 15/02/98; full list of members 6 Buy now
02 Mar 1998 capital Ad 13/01/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
02 Jan 1998 officers New director appointed 2 Buy now
02 Jan 1998 accounts Annual Accounts 11 Buy now
10 Nov 1997 officers Secretary resigned 1 Buy now
10 Nov 1997 officers New secretary appointed 2 Buy now
12 May 1997 accounts Accounting reference date shortened from 30/04/97 to 31/03/97 1 Buy now