EHI CV1 UK LIMITED

Company number 07098878

Date	Type	Description	View / Download
17 Aug 2015	TM01	Termination of appointment of James Alistair Sullivan as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Robert Cotterell as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Thierry Hubert Francois Leleu as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(6 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr James Alistair Sullivan on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England on 2 July 2013	(1 page)
10 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
14 May 2012	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
12 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
12 Dec 2011	CH01	Director's details changed for Mr James Alistair Sullivan on 8 December 2011	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Jun 2011	AD01	Registered office address changed from 64 North Row London W1K 7DA United Kingdom on 28 June 2011	(1 page)
28 Jun 2011	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
28 Jun 2011	TM02	Termination of appointment of Sally King as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Amir Zaidi as a director	(1 page)
10 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)