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CHARGED ELECTRIC VEHICLES LIMITED

Company number 12702971

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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)
17 Jul 2024	AP03	Appointment of Mr Matthew David Barton as a secretary on 16 July 2024	View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Emma Parr as a secretary on 16 July 2024	View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP03	Appointment of Ms Emma Parr as a secretary on 30 April 2024	View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages)
30 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 June 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC07	Cessation of Mark Anthony Pymm as a person with significant control on 9 July 2021	View PDF Cessation of Mark Anthony Pymm as a person with significant control on 9 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	PSC02	Notification of Northgate Vehicle Hire Limited as a person with significant control on 9 July 2021	View PDF Notification of Northgate Vehicle Hire Limited as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	TM01	Termination of appointment of Mark Anthony Pymm as a director on 9 July 2021	View PDF Termination of appointment of Mark Anthony Pymm as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AD01	Registered office address changed from Silver House Griffen Close Chesterfield Derbyshire S43 3LJ United Kingdom to Pinesgate Lower Bristol Road Bath BA2 3DP on 20 July 2021	View PDF Registered office address changed from Silver House Griffen Close Chesterfield Derbyshire S43 3LJ United Kingdom to Pinesgate Lower Bristol Road Bath BA2 3DP on 20 July 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Martin Ward as a director on 9 July 2021	View PDF Appointment of Mr Martin Ward as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Philip James Vincent as a director on 9 July 2021	View PDF Appointment of Philip James Vincent as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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