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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)
02 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 MG01 Duplicate mortgage certificatecharge no:3
31 Jan 2011 MG01 Duplicate mortgage certificatecharge no:1
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 188,235
26 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Shek Yau John Lau as a director
29 Dec 2010 TM01 Termination of appointment of Alexander Woodall as a director
29 Dec 2010 TM01 Termination of appointment of John Clayton as a director
02 Jul 2010 AP01 Appointment of Mr Ian Hunter as a director
01 Jul 2010 TM01 Termination of appointment of John Mccann as a director
24 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 May 2010 AP01 Appointment of Mr Alexander Michael Woodall as a director
06 May 2010 AP01 Appointment of Mr Daniel Clayton as a director
25 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mr Daniel James Toye on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Glen John Nichol on 6 October 2009
07 Oct 2009 CH01 Director's details changed for James Stevenson Whyte on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr John Mccann on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr William Alfred John Toye on 6 October 2009