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EV N07 LIMITED

Company number 08613955

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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 Mabel Tan as a director on 21 August 2020
28 Aug 2020 TM01 Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Gregory John Hyatt as a director on 21 August 2020
27 Aug 2020 AP01 Appointment of Mr Rick De Blaby 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 086139550001, 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
12 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
08 Aug 2019 AP01 Appointment of Mashood Ashraf as a director on 18 July 2019
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
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 19 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
25 Sep 2018 CH01 Director's details changed for Mr Gawain Sydney Edward Smart on 30 August 2018