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EV CARGO UK LIMITED

Company number 11814004

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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)
23 Sep 2024 AA01 Previous accounting period shortened from 29 December 2023 to 28 December 2023
19 Jun 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
13 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
20 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
15 Dec 2023 AA01 Previous accounting period shortened from 30 December 2022 to 29 December 2022
22 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
19 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2023 MA Memorandum and Articles of Association
02 Mar 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
06 Oct 2022 AA Accounts for a small company made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Benjamin James Armstrong as a director on 31 January 2022
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 May 2021 CS01 Confirmation statement made on 6 February 2021 with updates
12 Jan 2021 PSC02 Notification of Evch Uk Limited as a person with significant control on 1 December 2020
12 Jan 2021 PSC07 Cessation of Heath Zarin as a person with significant control on 1 December 2020
07 Jan 2021 AA Accounts for a small company made up to 31 December 2019