EV CARGO SOLUTIONS LIMITED

Company number 04428909

Date	Type	Description	View / Download
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
11 May 2020	AD04	Register(s) moved to registered office address Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU	(1 page)
21 Apr 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
09 Mar 2020	CH01	Director's details changed for Mr Benjamin James Armstrong on 9 March 2020	(2 pages)
09 Mar 2020	AP01	Appointment of Mr Benjamin James Armstrong as a director on 9 March 2020	(2 pages)
13 Feb 2020	MR01	Registration of charge 044289090005, created on 31 January 2020	(42 pages)
30 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
14 Jan 2020	MR01	Registration of charge 044289090004, created on 29 December 2019	(42 pages)
31 Dec 2019	TM01	Termination of appointment of Richard George Downton as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Maxwell John Downton as a director on 31 December 2019	(1 page)
31 Dec 2019	AD01	Registered office address changed from C/O C/O C.M. Downton (Haulage Contractors) Limited Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd to Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 31 December 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
13 Feb 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
09 Nov 2018	PSC07	Cessation of C.M.Downton (Haulage Contractors) Limited as a person with significant control on 1 July 2016	(1 page)
09 Nov 2018	PSC02	Notification of Jigsaw Solutions (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Aug 2018	AP03	Appointment of Mr Mark Davis as a secretary on 19 July 2018	(2 pages)
06 Jun 2018	TM02	Termination of appointment of Graeme Martin Blackwell as a secretary on 6 June 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
19 Apr 2018	CH01	Director's details changed for Mr Chang Hue Moh on 7 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Chang Hue Moh as a director on 7 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Simon Richard Pearson as a director on 7 March 2018	(2 pages)
27 Mar 2018	AP01	Appointment of Mr Heath Brian Zarin as a director on 7 March 2018	(2 pages)
14 Mar 2018	MR01	Registration of charge 044289090003, created on 7 March 2018	(45 pages)
07 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
21 Feb 2018	MR04	Satisfaction of charge 1 in full	(4 pages)