EV CARGO GROUP LIMITED

Company number 05015923

Date	Type	Description	View / Download
08 Nov 2018	MR05	All of the property or undertaking has been released from charge 3	(1 page)
08 Nov 2018	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
08 Nov 2018	MR05	All of the property or undertaking has been released from charge 050159230005	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
07 Aug 2018	AP03	Appointment of Mr Mark Davis as a secretary on 1 August 2018	(2 pages)
18 Jul 2018	TM02	Termination of appointment of Catherine Jayne Harris as a secretary on 13 July 2018	(1 page)
17 Apr 2018	AP03	Appointment of Mrs Catherine Jayne Harris as a secretary on 16 April 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 9 March 2018	(1 page)
28 Feb 2018	MR01	Registration of charge 050159230005, created on 13 February 2018	(32 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/consent of short notice of meeting 09/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
25 Jan 2018	AP01	Appointment of Mr Clyde Buntrock as a director on 22 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
06 Dec 2017	TM01	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Douglas Campbell Briggs as a director on 30 November 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr David James Thomas as a director on 30 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Steve John Williams as a director on 2 November 2017	(2 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
27 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
23 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(6 pages)
15 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 188,235	(9 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(46 pages)
23 Feb 2015	TM01	Termination of appointment of Daniel Mark Clayton as a director on 18 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 188,235	(11 pages)

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