EVOLUTION EUROPE LTD
WOOBURN GREEN

Hellopages » Buckinghamshire » Wycombe » HP10 0TT

Company number 03638341
Status Active
Incorporation Date 25 September 1998
Company Type Private Limited Company
Address STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Resolutions RES13 ‐ Auth to alott 30/06/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of EVOLUTION EUROPE LTD are www.evolutioneurope.co.uk, and www.evolution-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Taplow Rail Station is 4.1 miles; to Burnham (Berks) Rail Station is 4.4 miles; to Maidenhead Rail Station is 4.6 miles; to Slough Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolution Europe Ltd is a Private Limited Company. The company registration number is 03638341. Evolution Europe Ltd has been working since 25 September 1998. The present status of the company is Active. The registered address of Evolution Europe Ltd is Stag Place Wooburn Town Wooburn Green Buckinghamshire Hp10 0tt. . LAMBERT, Richard is a Secretary of the company. LAMBERT, Richard is a Director of the company. WUST, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LAMBERT, Richard
Appointed Date: 14 October 1998

Director
LAMBERT, Richard
Appointed Date: 14 October 1998
63 years old

Director
WUST, John
Appointed Date: 14 October 1998
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1998
Appointed Date: 25 September 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1998
Appointed Date: 25 September 1998

EVOLUTION EUROPE LTD Events

15 Mar 2017
Resolutions
  • RES13 ‐ Auth to alott 30/06/2016
  • RES10 ‐ Resolution of allotment of securities

09 Mar 2017
Confirmation statement made on 17 January 2017 with updates
14 Oct 2016
Accounts for a small company made up to 31 March 2016
09 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

01 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100

...
... and 56 more events
21 Oct 1998
Ad 14/10/98--------- £ si 98@1=98 £ ic 1/99
21 Oct 1998
Accounting reference date shortened from 30/09/99 to 31/03/99
01 Oct 1998
Secretary resigned
01 Oct 1998
Director resigned
25 Sep 1998
Incorporation

EVOLUTION EUROPE LTD Charges

6 February 2006
Debenture
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2000
Debenture
Delivered: 24 June 2000
Status: Satisfied on 18 June 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…