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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)
21 Mar 2017 AA Full accounts made up to 30 June 2016
09 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Sep 2016 AP03 Appointment of Mr Graeme Martin Blackwell as a secretary on 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Andrew Michael Tiffin Downton as a secretary on 30 September 2016
04 Feb 2016 AA Full accounts made up to 30 June 2015
19 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4,000
08 Apr 2015 AA Full accounts made up to 30 June 2014
29 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 4,000
23 Dec 2014 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
23 Dec 2014 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
19 Mar 2014 AA Full accounts made up to 30 June 2013
10 Feb 2014 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 10 February 2014
30 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 4,000
18 Mar 2013 AA Full accounts made up to 30 June 2012
24 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
19 Mar 2012 AA Full accounts made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 June 2010
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
15 Sep 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Maxwell John Downton on 5 December 2009
08 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 June 2010
14 Oct 2009 TM01 Termination of appointment of Andrew Powell as a director
14 Oct 2009 TM01 Termination of appointment of Michael Swain as a director