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EVOLUTION PACKAGING PRODUCTS LTD

Company number 02573634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
16 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
16 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
26 Sep 2022 AAMD Amended total exemption full accounts made up to 31 March 2022
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 PSC01 Notification of James Adam Turton as a person with significant control on 14 February 2022
18 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
27 Sep 2021 CH01 Director's details changed for Mr James Adam Turton on 27 September 2021
27 Sep 2021 AP01 Appointment of Mr Richard Ian Butcher as a director on 14 September 2021
22 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
24 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 AD01 Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom to Unit 40-42 Edison Road St. Ives Cambridgeshire PE27 3LF on 14 May 2019
21 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-09
25 Jul 2018 CONNOT Change of name notice
17 Apr 2018 AP01 Appointment of James Adam Turton as a director on 29 March 2018
17 Apr 2018 PSC01 Notification of Julie Mary Collett as a person with significant control on 29 March 2018
17 Apr 2018 AP01 Appointment of Harriet Hayley Turton as a director on 29 March 2018
04 Apr 2018 PSC07 Cessation of Alison Tracey Wardley as a person with significant control on 29 March 2018
04 Apr 2018 TM01 Termination of appointment of Jamie William Wardley as a director on 29 March 2018
04 Apr 2018 PSC07 Cessation of Jamie William Wardley as a person with significant control on 29 March 2018