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EV N06 LIMITED

Company number 09504858

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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)
21 Sep 2018	MR01	Registration of charge 095048580004, created on 4 September 2018	View PDF Registration of charge 095048580004, created on 4 September 2018 - link opens in a new window - 36 pages (36 pages)
11 Sep 2018	MR01	Registration of charge 095048580003, created on 7 September 2018	View PDF Registration of charge 095048580003, created on 7 September 2018 - link opens in a new window - 13 pages (13 pages)
10 Sep 2018	MR01	Registration of charge 095048580002, created on 4 September 2018	View PDF Registration of charge 095048580002, created on 4 September 2018 - link opens in a new window - 27 pages (27 pages)
04 Sep 2018	AP01	Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018	View PDF Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018	View PDF Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Abdulla Al-Ajail as a director on 9 August 2018	View PDF Appointment of Abdulla Al-Ajail as a director on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	TM01	Termination of appointment of Colin Barry Wagman as a director on 29 March 2018	View PDF Termination of appointment of Colin Barry Wagman as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	TM01	Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018	View PDF Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
31 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2017	MR01	Registration of charge 095048580001, created on 18 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 095048580001, created on 18 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 35 pages (35 pages)
23 Nov 2016	AP02	Appointment of Dv4 Administration Limited as a director on 18 November 2016	View PDF Appointment of Dv4 Administration Limited as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	AP01	Appointment of Jeremy Martin Holmes as a director on 7 October 2016	View PDF Appointment of Jeremy Martin Holmes as a director on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-23 GBP 1	View PDF Incorporation Statement of capital on 2015-03-23 GBP 1 - link opens in a new window - 46 pages (46 pages)

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