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EV CARGO GROUP LIMITED

Company number 05015923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2014 AP01 Appointment of Mr Charles Mcgurin as a director on 1 December 2014
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
20 Mar 2014 TM01 Termination of appointment of Ian Hunter as a director
20 Mar 2014 TM01 Termination of appointment of Kevin Witmore as a director
20 Mar 2014 TM01 Termination of appointment of John Williams as a director
17 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 188,235
02 Jan 2014 TM01 Termination of appointment of Daniel Toye as a director
02 Jan 2014 TM01 Termination of appointment of Glen Nichol as a director
22 Nov 2013 AP01 Appointment of Mr Douglas Briggs as a director
30 Aug 2013 AP01 Appointment of Mr Simon Richard Pearson as a director
02 Aug 2013 TM01 Termination of appointment of James Whyte as a director
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
05 Jul 2013 CH01 Director's details changed for Mr Daniel Clayton on 5 July 2013
01 May 2013 AP01 Appointment of Mr Kevin Witmore as a director
26 Feb 2013 TM01 Termination of appointment of Christopher Cargill as a director
18 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
01 Oct 2012 MISC Section 519 companies act 2006
26 Sep 2012 MISC Section 519
17 Jul 2012 CH01 Director's details changed for Mr Jeremy Martin Gray on 16 July 2012
14 Jun 2012 AP01 Appointment of Mr Heath Brian Zarin as a director
14 Jun 2012 AP01 Appointment of Mr Heath Brian Zarin as a director
29 May 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
19 Jul 2011 MEM/ARTS Memorandum and Articles of Association
08 Jul 2011 TM01 Termination of appointment of Derek Davis as a director