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EV CARGO SOLUTIONS HOLDINGS LIMITED

Company number 06445743

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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)
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