LONDON EV COMPANY LIMITED

Company number 08357576

Date	Type	Description	View / Download
01 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 73,500,010	(3 pages)
14 Mar 2019	AP01	Appointment of Mr Joerg Hofmann as a director on 14 February 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Christopher Patrick Marston Gubbey as a director on 6 February 2019	(1 page)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 GBP 50,600,010	(3 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
06 Dec 2018	TM01	Termination of appointment of Donghui Li as a director on 5 November 2018	(1 page)
15 Nov 2018	AP01	Appointment of Mr Mingshi Lin as a director on 5 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Ms Xiaolu Duanmu as a director on 5 November 2018	(2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
03 Aug 2018	MR01	Registration of charge 083575760002, created on 3 August 2018	(27 pages)
27 Jun 2018	AP01	Appointment of Mr Haochun Dong as a director on 14 June 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Mark Devin as a secretary on 27 April 2018	(1 page)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
23 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
02 Oct 2017	AD01	Registered office address changed from The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2 October 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-03	(2 pages)
01 Sep 2017	CONNOT	Change of name notice	(2 pages)
22 Aug 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
22 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
23 Sep 2016	AP01	Appointment of Mr Donghui Li as a director on 22 September 2016	(2 pages)

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