Evolution Bottling And Packaging Solutions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-12-31
Trade Debtors£4,701,252 +85.12%
Employees£22 +18.18%
Total assets£3,063,755 -2.93%

MBF CELTICA LIMITED
MBF (GB & IRE) LIMITED
MBF (UK & IRE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05369178
Record last updated Tuesday, February 4, 2025 11:12:49 AM UTC
Official Address Greaves West Ayre 17 Walkergate Berwick-Upon-Tweed Northumberland England Td151dj Berwick North
Locality Berwick North
Region England
Postal Code TD151DJ
Sector Installation of industrial machinery and equipment

Charts

Visits

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Searches

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 11, 2024 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jan 11, 2024 Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 25-50% Of Voting Rights
Financials Oct 23, 2017 Annual accounts Annual accounts
Registry Mar 2, 2017 Change of registered office address Change of registered office address
Registry Feb 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 19, 2016 Annual return Annual return
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Mar 5, 2015 Annual return Annual return
Financials Aug 13, 2014 Annual accounts Annual accounts
Registry Mar 7, 2014 Annual return Annual return
Registry Aug 12, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Registry Feb 29, 2012 Resolution Resolution
Registry Feb 29, 2012 Varying share rights and names Varying share rights and names
Registry Feb 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2011 Change of name certificate Change of name certificate
Registry Oct 17, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2011 Company name change Company name change
Financials May 26, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Aug 6, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Aug 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2010 Resolution Resolution
Registry Aug 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of a woman Resignation of a woman
Registry May 26, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 19, 2010 Change of name certificate Change of name certificate
Registry Apr 19, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2010 Company name change Company name change
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Apr 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of name certificate Change of name certificate
Registry Feb 23, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 23, 2010 Company name change Company name change
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Mar 18, 2009 Annual return Annual return
Financials Nov 5, 2008 Annual accounts Annual accounts
Registry Feb 20, 2008 Annual return Annual return
Financials May 1, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Accounts Accounts
Registry Oct 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2006 Annual return Annual return
Registry Mar 10, 2005 Resignation of a person Resignation of a person
Registry Mar 8, 2005 Appointment of a person Appointment of a person
Registry Mar 8, 2005 Appointment of a person 1944890... Appointment of a person 1944890...
Registry Mar 8, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Resignation of a woman Resignation of a woman
Registry Mar 1, 2005 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 28, 2005 Appointment of a person Appointment of a person
Registry Feb 28, 2005 Resignation of a person Resignation of a person
Registry Feb 28, 2005 Appointment of a person Appointment of a person
Registry Feb 28, 2005 Resignation of a person Resignation of a person
Registry Feb 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 18, 2005 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman
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