EV CHARGE POINTS UK T/A EVCP LTD

Company number 12454736

Date	Type	Description	View / Download
31 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	(3 pages)
12 Jun 2024	AP03	Appointment of Mr Roger Michael Peak as a secretary on 12 June 2024	(2 pages)
10 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(12 pages)
10 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(204 pages)
10 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
10 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
03 Apr 2023	AP01	Appointment of Mr William James Hoy as a director on 31 March 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Matthew John Webb as a director on 31 March 2023	(1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(11 pages) Download iXBRL
31 Oct 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	(1 page)
31 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
30 Mar 2022	AD01	Registered office address changed from Burlands Charlwood Road Ifield Crawley RH11 0JZ England to Luceco Distribution Centre Stafford Park 1 Telford TF3 3BD on 30 March 2022	(1 page)
28 Mar 2022	PSC02	Notification of Luceco Holdings Limited as a person with significant control on 21 March 2022	(2 pages)
28 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 28 March 2022	(2 pages)
28 Mar 2022	TM01	Termination of appointment of Ben Coombes as a director on 21 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of John Read as a director on 21 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Paul Andrew Delahay as a director on 21 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Mr Jonathan Charles Hornby as a director on 21 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr Matt Webb as a director on 21 March 2022	(2 pages)
24 Mar 2022	MR04	Satisfaction of charge 124547360001 in full	(1 page)
20 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	(11 pages) Download iXBRL
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 105	(3 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	(3 pages)
29 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)