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LONDON EV COMPANY LIMITED

Company number 08357576

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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)
17 Feb 2021 MR01 Registration of charge 083575760006, created on 12 February 2021
16 Feb 2021 MR04 Satisfaction of charge 083575760003 in full
01 Feb 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
28 Jan 2021 TM01 Termination of appointment of Xiaolu Duanmu as a director on 20 January 2021
28 Jan 2021 TM01 Termination of appointment of Haochun Dong as a director on 20 January 2021
28 Jan 2021 TM01 Termination of appointment of Mingshi Lin as a director on 20 January 2021
28 Jan 2021 TM01 Termination of appointment of James Lin as a director on 20 January 2021
28 Jan 2021 TM01 Termination of appointment of Xianjun Fan as a director on 20 January 2021
28 Jan 2021 AP01 Appointment of Mr. Yifan Li as a director on 20 January 2021
28 Jan 2021 AP01 Appointment of Mr Junchu Guo as a director on 20 January 2021
28 Jan 2021 AP03 Appointment of Ms. Han Zhang as a secretary on 20 January 2021
13 Nov 2020 MR04 Satisfaction of charge 1 in full
10 Nov 2020 TM01 Termination of appointment of Jianqun Zhou as a director on 7 November 2020
12 Oct 2020 AP03 Appointment of Mr Christopher Arthur James Allen as a secretary on 7 October 2020
12 Oct 2020 AP01 Appointment of Mr Shengliang Nan as a director on 7 October 2020
09 Jul 2020 MR01 Registration of charge 083575760005, created on 3 July 2020
01 May 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
14 Nov 2019 MR01 Registration of charge 083575760004, created on 11 November 2019
12 Nov 2019 MR04 Satisfaction of charge 083575760002 in full
12 Nov 2019 MR01 Registration of charge 083575760003, created on 11 November 2019
12 Nov 2019 MR05 Part of the property or undertaking has been released from charge 1
08 Nov 2019 AP01 Appointment of Mr Xianjun Fan as a director on 22 October 2019
08 Aug 2019 TM01 Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2 August 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 90,000,010