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EVOLUTION RC LIMITED

Learn more about EVOLUTION RC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O PAUL PAPWORTH-SMITH, 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG

EVOLUTION RC LIMITED on the map

Company type: Private Limited Company
Company number: 03525861
Company status: Active
country of origin: United Kingdom
incorporation date: 1998.03.12
last member list: 2014.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46750 - Wholesale of chemical products
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Company EVOLUTION RC LIMITED is a Private Limited Company, registration number 03525861, established in United Kingdom on the 12. March 1998. The company is now active. The company has been in business for 16 years and 4 months. This company used to be called MILLENNIUM SOFTWARE SUPPORT LIMITED, PRESTICE COMPUTERS LIMITED. The company is based on C/O PAUL PAPWORTH-SMITH, 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG. Business of the company EVOLUTION RC LIMITED by SIC and NACE code are "46750 - Wholesale of chemical products", "45310 - Wholesale trade of motor vehicle parts and accessories". There are 44 company documents available. The most recent document is "CURREXT FROM 31/03/2014 TO 30/04/2014" from the 2014.03.24. The latest accounts are filed up to 2013.03.31. The latest annual return was filed up to 2014.03.12. We do not have any information about the company EVOLUTION RC LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2014.07.31. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2015.01.31
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.04.09
overdue: NO
last made update: 2014.03.12
documents available: 1

List of company documents:

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CURREXT FROM 31/03/2014 TO 30/04/2014
Form type: AA01
Date: 2014.03.24
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.24
Form type: LATEST SOC
Document description: 24/03/14 STATEMENT OF CAPITAL;GBP 100
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARCHER / 10/04/2013
Form type: CH01
Date: 2013.05.24
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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31/03/12 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2012.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ARCHER / 06/11/2012
Form type: CH01
Date: 2012.11.14
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.20
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.19
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.03
£2.19
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COMPANY NAME CHANGED, MILLENNIUM SOFTWARE SUPPORT LIMI, TED, CERTIFICATE ISSUED ON 27/11/06
Form type: CERTNM
Date: 2006.11.27
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.03
£2.19
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
£2.19
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
Child documents:
Document type: ANNOTATION
Date: 2005.04.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.19
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.19
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.19
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.19
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.19
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.04
£2.19
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.17
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.17
£2.19
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COMPANY NAME CHANGED, PRESTICE COMPUTERS LIMITED, CERTIFICATE ISSUED ON 09/04/98
Form type: CERTNM
Date: 1998.04.08
£2.19
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REGISTERED OFFICE CHANGED ON 24/03/98 FROM:, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Form type: 287
Date: 1998.03.24
£2.19
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1998.03.12

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Company directors and board members:

PAUL ARCHER (current)
Secretary, GENERAL MANAGER, 1998.03.19
23 HOMESTEAD PARK WOOKEY HOLE , WELLS
BA5 1BW, SOMERSET
ANDREW JOHN ARCHER (current)
Director, COMPUTER SPECIALIST, 1998.03.19
C/O PAUL PAPWORTH-SMITH 29 DEVIZES ROAD , SWINDON
SN1 4BG, WILTSHIRE
WATERLOW SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.03.12 - 1998.03.19
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
WATERLOW NOMINEES LIMITED (resigned)
Nominee Director, 1998.03.12 - 1998.03.19
6-8 UNDERWOOD STREET , LONDON
N1 7JQ

Companies near to EVOLUTION RC ltd.

Information about the Private Limited Company EVOLUTION RC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.30.