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EV N08 LIMITED

Company number 09504889

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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)
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
10 Sep 2018 MR01 Registration of charge 095048890003, created on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Dv4 Administration Limited as a director on 30 August 2018
03 Sep 2018 AP01 Appointment of Mr Gawain Sydney Edward Smart as a director on 30 August 2018
13 Aug 2018 AP01 Appointment of Mr James William Jeremy Ritblat as a director on 9 August 2018
13 Aug 2018 AP01 Appointment of Abdulla Al-Ajail as a director on 9 August 2018
13 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
12 Apr 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 29 March 2018
22 Mar 2018 TM01 Termination of appointment of Jassim Hamad Al-Thani as a director on 27 February 2018
09 Nov 2017 AD02 Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
31 Aug 2017 AA Accounts for a small company made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
25 Jan 2017 MR01 Registration of charge 095048890002, 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.
23 Nov 2016 AP02 Appointment of Dv4 Administration Limited as a director on 18 November 2016
26 Oct 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 7 October 2016
25 Oct 2016 AA Full accounts made up to 31 March 2016
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
05 Feb 2016 MR01 Registration of charge 095048890001, created on 19 January 2016
23 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-23
  • GBP 1