EV CARGO GROUP LIMITED

Company number 05015923

Date	Type	Description	View / Download
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2019	(74 pages)
16 Aug 2021	MR01	Registration of charge 050159230008, created on 5 August 2021	(27 pages)
01 May 2021	CS01	Confirmation statement made on 11 April 2021 with updates	(5 pages)
15 Jan 2021	TM01	Termination of appointment of William Alfred John Toye as a director on 5 January 2021	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Company businesss 15/09/2020	(2 pages)
16 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-15	(3 pages)
13 Aug 2020	AA	Group of companies' accounts made up to 30 June 2019	(61 pages)
17 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)
03 Apr 2020	TM01	Termination of appointment of Charles Mcgurin as a director on 31 March 2020	(1 page)
10 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
09 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-02	(3 pages)
13 Aug 2019	TM01	Termination of appointment of David James Thomas as a director on 8 August 2019	(1 page)
12 Aug 2019	AP01	Appointment of Mr Matthew Neale Love as a director on 7 August 2019	(2 pages)
09 Aug 2019	AD01	Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Phoenix House Oxford Road Gerrards Cross SL9 7AP on 9 August 2019	(1 page)
15 Jul 2019	MR01	Registration of charge 050159230007, created on 10 July 2019	(31 pages)
12 Jul 2019	MR01	Registration of charge 050159230006, created on 10 July 2019	(41 pages)
04 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 050159230005 in full	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 4 in full	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
05 Mar 2019	TM01	Termination of appointment of Jeremy Martin Gray as a director on 25 February 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 Nov 2018	PSC01	Notification of Heath Brian Zarin as a person with significant control on 3 October 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Shek Yau John Lau as a person with significant control on 3 October 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next