EV CARGO GLOBAL FORWARDING LIMITED

00772941
EMERGEVEST HOUSE 13 HAYES ROAD SOUTHALL ENGLAND UB2 5ND

Documents

Documents
Date Category Description Pages
15 Jan 2025 officers Appointment of director (Mr. Bruce James Chaplin) 2 Buy now
15 Jan 2025 officers Appointment of director (Mr. Ian Collin Mc Allister) 2 Buy now
15 Jan 2025 officers Termination of appointment of director (Muriel Anne Chandra) 1 Buy now
15 Jan 2025 officers Termination of appointment of director (Steve John Williams) 1 Buy now
18 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2024 mortgage Registration of a charge 52 Buy now
23 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Sep 2024 mortgage Registration of a charge 23 Buy now
01 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2024 accounts Annual Accounts 61 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2023 officers Termination of appointment of director (Philip James Deakin) 1 Buy now
22 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2023 mortgage Registration of a charge 50 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2022 officers Appointment of director (Mr Philip James Deakin) 2 Buy now
27 Dec 2022 officers Termination of appointment of director (Julia Ann Riddell) 1 Buy now
27 Dec 2022 officers Termination of appointment of director (Clyde Andrew Buntrock) 1 Buy now
12 Dec 2022 accounts Annual Accounts 54 Buy now
28 Apr 2022 mortgage Registration of a charge 16 Buy now
28 Feb 2022 mortgage Registration of a charge 18 Buy now
25 Jan 2022 officers Appointment of director (Paul William Coutts) 2 Buy now
24 Jan 2022 officers Appointment of director (Muriel Anne Chandra) 2 Buy now
24 Jan 2022 officers Appointment of director (Julia Ann Riddell) 2 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 officers Termination of appointment of director (Matthew Neale Love) 1 Buy now
03 Oct 2021 accounts Annual Accounts 45 Buy now
23 Mar 2021 accounts Annual Accounts 49 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2021 mortgage Registration of a charge 54 Buy now
18 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2021 officers Termination of appointment of director (William Alfred John Toye) 1 Buy now
15 Jan 2021 officers Termination of appointment of director (Shek Yau John Lau) 1 Buy now
29 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
30 Jul 2020 accounts Annual Accounts 44 Buy now
03 Apr 2020 officers Termination of appointment of director (Charles Mcgurin) 1 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 mortgage Registration of a charge 23 Buy now
09 Sep 2019 officers Appointment of director (Mr Steve John Williams) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (David James Thomas) 1 Buy now
09 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2019 mortgage Registration of a charge 41 Buy now
10 Jul 2019 officers Appointment of director (Mr Mark Davis) 2 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2019 officers Appointment of secretary (Mr Mark Davis) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Matthew Neale Love) 2 Buy now
02 Jul 2019 officers Appointment of director (Mr Clyde Buntrock) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Jeremy Martin Gray) 1 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Oct 2018 accounts Annual Accounts 36 Buy now
18 Jul 2018 officers Termination of appointment of secretary (Catherine Jayne Harris) 1 Buy now
17 Apr 2018 officers Appointment of secretary (Mrs Catherine Jayne Harris) 2 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Mark Adrian Kirkhouse) 1 Buy now
12 Jan 2018 mortgage Statement of release/cease from a charge 2 Buy now
12 Jan 2018 mortgage Statement of release/cease from a charge 2 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Termination of appointment of director (Mark Adrian Kirkhouse) 1 Buy now
05 Dec 2017 officers Appointment of director (Mr Heath Brian Zarin) 2 Buy now
04 Dec 2017 officers Appointment of director (Mr David James Thomas) 2 Buy now
09 Nov 2017 officers Termination of appointment of director (Douglas Campbell Briggs) 1 Buy now
06 Oct 2017 accounts Annual Accounts 35 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
27 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 37 Buy now
13 Jan 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 36 Buy now
23 Feb 2015 officers Termination of appointment of director (Daniel Mark Clayton) 1 Buy now
30 Jan 2015 annual-return Annual Return 8 Buy now
05 Dec 2014 officers Appointment of director (Mr Charles Mcgurin) 2 Buy now
03 Oct 2014 accounts Annual Accounts 36 Buy now
17 Jan 2014 annual-return Annual Return 8 Buy now
02 Jan 2014 officers Termination of appointment of director (Daniel Toye) 1 Buy now
02 Jan 2014 officers Termination of appointment of director (Glen Nichol) 1 Buy now
22 Nov 2013 officers Appointment of director (Mr Douglas Briggs) 2 Buy now
26 Jul 2013 accounts Annual Accounts 40 Buy now
04 Jul 2013 officers Appointment of director (Mr Daniel Clayton) 2 Buy now
26 Feb 2013 officers Termination of appointment of director (Christopher Cargill) 1 Buy now
17 Jan 2013 annual-return Annual Return 10 Buy now
08 Jan 2013 resolution Resolution 1 Buy now
28 Dec 2012 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2012 miscellaneous Miscellaneous 1 Buy now
26 Sep 2012 miscellaneous Miscellaneous 1 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Jeremy Martin Gray) 2 Buy now