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EV MARINE LTD

Company number 11770105

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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)
31 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	TM01	Termination of appointment of Jason John Treharne as a director on 30 June 2024	View PDF Termination of appointment of Jason John Treharne as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	TM01	Termination of appointment of Clare Marion Treharne as a director on 30 June 2024	View PDF Termination of appointment of Clare Marion Treharne as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AD01	Registered office address changed from Treharne Workshops Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ Wales to Marine Centre of Excellence Saundersfoot Harbour Saundersfoot Pembrokeshire SA69 9HE on 16 January 2023	View PDF Registered office address changed from Treharne Workshops Llanelli Gate Dafen Llanelli Carmarthenshire SA14 8LQ Wales to Marine Centre of Excellence Saundersfoot Harbour Saundersfoot Pembrokeshire SA69 9HE on 16 January 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 28 July 2022	View PDF Withdrawal of a person with significant control statement on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	PSC02	Notification of Atcdt Corp as a person with significant control on 6 April 2022	View PDF Notification of Atcdt Corp as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Al Victoria as a director on 6 April 2022	View PDF Appointment of Mr Al Victoria as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr Greg Heald as a director on 6 April 2022	View PDF Appointment of Mr Greg Heald as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AP01	Appointment of Mr George Kostopoulos as a director on 6 April 2022	View PDF Appointment of Mr George Kostopoulos as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC07	Cessation of Jason John Treharne as a person with significant control on 6 April 2022	View PDF Cessation of Jason John Treharne as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	PSC07	Cessation of Clare Marion Treharne as a person with significant control on 6 April 2022	View PDF Cessation of Clare Marion Treharne as a person with significant control on 6 April 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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EV MARINE LTD

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