EV CARGO SOLUTIONS HOLDINGS LIMITED
Company number 06445743
- Company Overview for EV CARGO SOLUTIONS HOLDINGS LIMITED (06445743)
- Filing history for EV CARGO SOLUTIONS HOLDINGS LIMITED (06445743)
- People for EV CARGO SOLUTIONS HOLDINGS LIMITED (06445743)
- Charges for EV CARGO SOLUTIONS HOLDINGS LIMITED (06445743)
- More for EV CARGO SOLUTIONS HOLDINGS LIMITED (06445743)
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) |
---|---|---|---|
24 Jun 2020 | PSC02 | Notification of Epiphany Operations Limited as a person with significant control on 12 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Chuang Hue Moh as a director on 12 June 2020 | |
24 Jun 2020 | TM01 | Termination of appointment of Andrew Michael Tiffin Downton as a director on 12 June 2020 | |
21 Apr 2020 | AA | Full accounts made up to 30 June 2019 | |
09 Mar 2020 | AP01 | Appointment of Mr Benjamin James Armstrong as a director on 9 March 2020 | |
13 Feb 2020 | MR01 | Registration of charge 064457430003, created on 31 January 2020 | |
30 Jan 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
14 Jan 2020 | MR01 | Registration of charge 064457430002, created on 29 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Richard George Downton as a director on 31 December 2019 | |
31 Dec 2019 | AD01 | Registered office address changed from C/O C/O C.M. Downton (Haulage Contractors) Limited Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd to Excelsior House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 31 December 2019 | |
31 Dec 2019 | TM01 | Termination of appointment of Maxwell John Downton as a director on 31 December 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with no updates | |
17 Dec 2019 | AD02 | Register inspection address has been changed from 5 Deansway Worcester WR1 2JG England to C/O Nft Distribution Operations Limited Azalea Close Somercotes Alfreton DE55 4QX | |
16 Dec 2019 | AD04 | Register(s) moved to registered office address C/O C/O C.M. Downton (Haulage Contractors) Limited Bristol Road Moreton Valence Gloucester Gloucestershire GL2 7nd | |
14 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 5 December 2018 with no updates | |
01 Aug 2018 | AP03 | Appointment of Mr Mark Davis as a secretary on 19 July 2018 | |
06 Jun 2018 | TM02 | Termination of appointment of Graeme Martin Blackwell as a secretary on 6 June 2018 | |
19 Apr 2018 | CH01 | Director's details changed for Mr Chang Hue Moh on 7 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Chang Hue Moh as a director on 7 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Simon Richard Pearson as a director on 7 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Heath Brian Zarin as a director on 7 March 2018 | |
14 Mar 2018 | MR01 | Registration of charge 064457430001, created on 7 March 2018 | |
22 Dec 2017 | AA | Full accounts made up to 30 June 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 5 December 2017 with no updates |