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EV N14 LIMITED

Company number 08613947

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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)
28 Aug 2020 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Mabel Tan as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Rick De Blaby as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
14 Oct 2019 MR01 Registration of charge 086139470001, created on 1 October 2019
11 Oct 2019 AA Accounts for a small company made up to 31 March 2019
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
01 Aug 2019 AP02 Appointment of Dv4 Administration Limited as a director on 18 July 2019
31 Jul 2019 AP01 Appointment of Mabel Tan as a director on 18 July 2019
30 Jul 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
29 Jul 2019 TM01 Termination of appointment of Gawain Sydney Edward Smart as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Jeremy Martin Holmes as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Abdulla Al-Ajail as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of James William Jeremy Ritblat as a director on 18 July 2019
25 Jul 2019 AP01 Appointment of Ann Hodgetts as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Ann Hodgetts as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Mabel Tan as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Stafford Murray Lancaster as a director on 18 July 2019
05 Apr 2019 AP01 Appointment of Ann Hodgetts as a director on 20 February 2019
28 Jan 2019 AP01 Appointment of Stafford Lancaster as a director on 9 August 2018
28 Jan 2019 AP01 Appointment of Mabel Tan as a director on 1 January 2019
10 Oct 2018 AA Accounts for a small company made up to 31 March 2018
26 Sep 2018 CH01 Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018