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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)
07 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Jeremy Martin Gray on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Derek Davis on 6 October 2009
06 Oct 2009 CH01 Director's details changed for John Williams on 6 October 2009
06 Oct 2009 CH01 Director's details changed for John Clayton on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Christopher Cargill on 6 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Adrian Kirkhouse on 6 October 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from 26 chase road london NW10 6QA
01 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 15/01/09; full list of members
02 Jan 2009 288b Appointment terminated director keith sale
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
15 May 2008 288a Director appointed john williams
12 May 2008 288a Director appointed james stevenson whyte
05 Apr 2008 88(2) Ad 28/03/08\gbp si 3118@1=3118\gbp ic 169336/172454\
17 Jan 2008 363a Return made up to 15/01/08; full list of members
10 Jan 2008 288b Director resigned
22 Jul 2007 88(2)R Ad 13/07/07--------- £ si 1474@1=1474 £ ic 167862/169336
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
27 Mar 2007 88(2)R Ad 03/11/06--------- £ si 650@1
18 Jan 2007 363a Return made up to 15/01/07; full list of members
16 Jan 2007 SA Statement of affairs
16 Jan 2007 SA Statement of affairs
16 Jan 2007 88(2)R Ad 03/11/06--------- £ si 101826@1=101826 £ ic 2/101828
16 Jan 2007 88(2)R Ad 03/11/06--------- £ si 40326@1=40326 £ ic 126888/167214