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ANDERSEN EV PLC

Company number 13210392

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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)
20 May 2022	CERT8A	Commence business and borrow
20 May 2022	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	TM01	Termination of appointment of Richard Mcmorran as a director on 27 April 2022	View PDF Termination of appointment of Richard Mcmorran as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP01	Appointment of Mr Carl Jonathon Sanderson as a director on 20 April 2022	View PDF Appointment of Mr Carl Jonathon Sanderson as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mrs Evangeline Kalo as a director on 20 April 2022	View PDF Appointment of Mrs Evangeline Kalo as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	AD01	Registered office address changed from 13 Kestrel Road Flitwick MK45 1RB United Kingdom to Unit 1 Stewartby Business Park Broadmead Road Stewartby Bedfordshire MK43 9nd on 4 February 2022	View PDF Registered office address changed from 13 Kestrel Road Flitwick MK45 1RB United Kingdom to Unit 1 Stewartby Business Park Broadmead Road Stewartby Bedfordshire MK43 9nd on 4 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	CERTNM	Company name changed smartcharge systems PLC\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2022-01-27	View PDF Company name changed smartcharge systems PLC\certificate issued on 02/02/22 RES15 ‐ Change company name resolution on 2022-01-27 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of David Kenneth Martell as a person with significant control on 16 August 2021	View PDF Notification of David Kenneth Martell as a person with significant control on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AP01	Appointment of Mr David Kenneth Martell as a director on 16 August 2021	View PDF Appointment of Mr David Kenneth Martell as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-18 GBP 100	View PDF Incorporation Statement of capital on 2021-02-18 GBP 100 - link opens in a new window - 40 pages (40 pages)

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