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EVOLUTION PACKAGING PRODUCTS LTD - Unit 40-, 42 Edison Road, St. Ives, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 02573634
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 40-
- 42 Edison Road
- St. Ives
- Cambridgeshire
- PE27 3LF
- England Unit 40-, 42 Edison Road, St. Ives, Cambridgeshire, PE27 3LF, England UK
Management
- Managing Directors
- TURTON, Harriet Hayley
- TURTON, James Adam
- BUTCHER, Richard Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-14
- Age Of Company 1991-01-14 33 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- -
- -
- Mrs Julie Mary Collett
- Mr James Adam Turton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EASTERN POLYTHENE AND PAPER LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-14
- Annual Return
- Due Date: 2025-01-28
- Last Date: 2024-01-14
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EVOLUTION PACKAGING PRODUCTS LTD Company Description
- EVOLUTION PACKAGING PRODUCTS LTD is a ltd registered in United Kingdom with the Company reg no 02573634. Its current trading status is "live". It was registered 1991-01-14. It was previously called EASTERN POLYTHENE AND PAPER LIMITED. It has declared SIC or NACE codes as "17219". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-14.It can be contacted at Unit 40- .
Get EVOLUTION PACKAGING PRODUCTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evolution Packaging Products Ltd - Unit 40-, 42 Edison Road, St. Ives, Cambridgeshire, United Kingdom
- 1991-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-05) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-09-26) - AAMD
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accounts-with-accounts-type-total-exemption-full (2022-01-05) - AA
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confirmation-statement-with-updates (2022-01-18) - CS01
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-27) - CH01
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appoint-person-director-company-with-name-date (2021-09-27) - AP01
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confirmation-statement-with-no-updates (2021-02-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-14) - AD01
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-15) - CH01
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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termination-secretary-company-with-name-termination-date (2018-04-04) - TM02
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-04-17) - PSC01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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change-of-name-notice (2018-07-25) - CONNOT
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resolution (2018-08-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-11) - AA
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-20) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-01-25) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-05) - AR01
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change-person-director-company-with-change-date (2010-02-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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termination-director-company-with-name (2010-03-01) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
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legacy (2009-01-14) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
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legacy (2007-01-25) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA
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legacy (2006-01-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-27) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-02-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-08-08) - AA
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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legacy (2001-05-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-09-28) - AA
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legacy (2001-07-20) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-18) - AA
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-09) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-14) - AA
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legacy (1998-01-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-09-03) - AA
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legacy (1997-01-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-24) - 363s
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accounts-with-accounts-type-small (1996-07-01) - AA
keyboard_arrow_right 1995
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legacy (1995-05-16) - 288
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accounts-with-accounts-type-small (1995-09-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-18) - 363s
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accounts-with-accounts-type-small (1994-10-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-16) - AA
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-02-19) - 363s
keyboard_arrow_right 1991
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legacy (1991-05-17) - 88(2)R
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legacy (1991-04-08) - 395
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certificate-change-of-name-company (1991-04-05) - CERTNM
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legacy (1991-04-03) - 288
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legacy (1991-04-03) - 287
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memorandum-articles (1991-03-06) - MEM/ARTS
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resolution (1991-03-06) - RESOLUTIONS
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incorporation-company (1991-01-14) - NEWINC
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legacy (1991-05-17) - 224