EV RANGE EXTENDER LTD

Company number 06936278

Date	Type	Description	View / Download
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-13	(3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(6 pages) Download iXBRL
20 Jun 2017	AD01	Registered office address changed from Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom to Mersey Wharf Business Park Unit 7 Dock Road South Bromborough Wirral CH62 4SF on 20 June 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
20 Jun 2017	TM01	Termination of appointment of Tom Calderbank as a director on 13 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Simon Nicholas Plumb as a director on 13 June 2017	(1 page)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
02 Nov 2016	AP01	Appointment of Mr Tom Calderbank as a director on 6 September 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Simon Nicholas Plumb as a director on 6 September 2016	(2 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 100	(6 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
05 Oct 2015	AD01	Registered office address changed from 4-29 Queens Road Southport Merseyside PR9 9HN to Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW on 5 October 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(3 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
25 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	(3 pages)
22 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
29 Aug 2013	AD01	Registered office address changed from Riverbank House 1 Riverbank Road Bromborough Wirral Merseyside CH62 3JQ England on 29 August 2013	(1 page)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
07 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
30 Jan 2013	AD01	Registered office address changed from 12 Mead Avenue Litherland Liverpool Merseyside L21 7QL England on 30 January 2013	(1 page)
19 Sep 2012	AD01	Registered office address changed from 3 Mosedale Road, Croft Business Park Bromborough Wirral Merseyside CH62 3QZ England on 19 September 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(3 pages)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)