- Company Overview for EV1 LOGISTICS LIMITED (07130618)
- Filing history for EV1 LOGISTICS LIMITED (07130618)
- People for EV1 LOGISTICS LIMITED (07130618)
- More for EV1 LOGISTICS LIMITED (07130618)
| 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) |
|---|---|---|---|
| 12 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 27 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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| 01 Dec 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 25 Jun 2015 | AP03 | Appointment of Mrs Joanna Sarah Montagu as a secretary on 25 June 2015 | |
| 25 Jun 2015 | TM01 | Termination of appointment of Maura Louise Brocklehurst as a director on 24 June 2015 | |
| 25 Jun 2015 | TM02 | Termination of appointment of Maura Louise Brocklehurst as a secretary on 24 June 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 04 Mar 2015 | AD01 | Registered office address changed from 23 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 4 March 2015 | |
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 20 Dec 2013 | AD01 | Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 20 December 2013 | |
| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Dec 2012 | AD01 | Registered office address changed from Unit 28 Evans Business Centre Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AE England on 12 December 2012 | |
| 05 Apr 2012 | AD01 | Registered office address changed from 18 Elm Court New Bridge Road Ellesmere Port Cheshire CH65 4LY on 5 April 2012 | |
| 27 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AA01 | Current accounting period extended from 31 January 2011 to 31 March 2011 | |
| 20 Jan 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 05 Jan 2011 | TM01 | Termination of appointment of Phillip Kaye as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Phillip Kaye as a director | |
| 04 Aug 2010 | CH01 | Director's details changed for Mr Ian Brocklehurst on 14 July 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Mr Phillip Andrew Kaye on 14 July 2010 | |
| 20 Jul 2010 | AD01 | Registered office address changed from 3 the Hawthornes Hawthorne Farm, Wimbolds Trafford Chester Cheshire CH2 4JL United Kingdom on 20 July 2010 |