- Company Overview for EV PRIVATE EQUITY LTD (SC298915)
- Filing history for EV PRIVATE EQUITY LTD (SC298915)
- People for EV PRIVATE EQUITY LTD (SC298915)
- More for EV PRIVATE EQUITY LTD (SC298915)
| 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) |
|---|---|---|---|
| 27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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| 02 Mar 2016 | AP01 | Appointment of Mr Helge Tveit as a director on 29 February 2016 | |
| 02 Mar 2016 | AP01 | Appointment of Mr Tomas Hvamb as a director on 29 February 2016 | |
| 20 May 2015 | TM01 | Termination of appointment of Ole Melberg as a director on 16 May 2015 | |
| 30 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
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| 24 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 09 Sep 2013 | TM01 | Termination of appointment of Anoop Poddar as a director | |
| 30 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 23 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 01 Jul 2011 | TM01 | Termination of appointment of Stephen Carter as a director | |
| 28 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 07 Apr 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 24 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Mar 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 29 Mar 2010 | CH01 | Director's details changed for Stephen John Carter on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Ole Melberg on 29 March 2010 | |
| 29 Mar 2010 | CH01 | Director's details changed for Per Christian Bildtsen on 29 March 2010 | |
| 29 Mar 2010 | CH03 | Secretary's details changed for Jacqueline May Burke on 29 March 2010 | |
| 02 Oct 2009 | AUD | Auditor's resignation | |
| 11 Jun 2009 | 288a | Director appointed anoop kumar poddar |