Company number 02869172
Status Active
Incorporation Date 4 November 1993
Company Type Private Limited Company
Address WAYSIDE, PARK LANE, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX8 8JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Form 169 a shares repurchased on 12/08/06 10 shares @ £1; Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of EVOLUTION PROJECTS LTD are www.evolutionprojects.co.uk, and www.evolution-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Evolution Projects Ltd is a Private Limited Company.
The company registration number is 02869172. Evolution Projects Ltd has been working since 04 November 1993.
The present status of the company is Active. The registered address of Evolution Projects Ltd is Wayside Park Lane Long Hanborough Witney Oxfordshire Ox8 8ju. . PURPLE, Karen Serena is a Secretary of the company. KEANE, Michael John is a Director of the company. Secretary WATSON, Summer Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 December 1993
Appointed Date: 04 November 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 December 1993
Appointed Date: 04 November 1993
Persons With Significant Control
Mr Michael John Keane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EVOLUTION PROJECTS LTD Events
30 Nov 2016
Form 169 a shares repurchased on 12/08/06 10 shares @ £1
09 Nov 2016
Total exemption full accounts made up to 31 January 2016
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
21 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
22 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 59 more events
03 Feb 1994
Director resigned;new director appointed
03 Feb 1994
Secretary resigned;new secretary appointed
18 Jan 1994
Registered office changed on 18/01/94 from: suite 8082 72 new bond street london W1Y 9DD
17 Jan 1994
Company name changed starmoss LIMITED\certificate issued on 18/01/94