EVRI EUROPEAN LOGISTICS LIMITED

06602085
CAPITOL HOUSE 1 CAPITOL CLOSE MORLEY LEEDS LS27 0WH

Documents

Documents
Date Category Description Pages
23 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2024 insolvency Solvency Statement dated 03/12/24 2 Buy now
23 Dec 2024 resolution Resolution 6 Buy now
20 Dec 2024 incorporation Memorandum Articles 10 Buy now
20 Dec 2024 resolution Resolution 6 Buy now
25 Nov 2024 accounts Annual Accounts 22 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
23 Oct 2023 accounts Annual Accounts 22 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2022 accounts Annual Accounts 21 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 accounts Annual Accounts 27 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2020 accounts Annual Accounts 21 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Termination of appointment of director (Hugo William Martin) 1 Buy now
23 Jul 2019 officers Termination of appointment of director (Carole Maxine Walker) 1 Buy now
13 Jun 2019 accounts Annual Accounts 21 Buy now
29 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 officers Appointment of director (Mr Alan Richardson) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 21 Buy now
19 Apr 2018 officers Change of particulars for director (Mrs Carole Maxine Woodhead) 2 Buy now
20 Feb 2018 officers Appointment of director (Mr Hugo William Martin) 2 Buy now
20 Feb 2018 officers Termination of appointment of director (Robert Ian Edson) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Martijn De Lange) 2 Buy now
16 Nov 2017 accounts Annual Accounts 20 Buy now
07 Nov 2017 officers Termination of appointment of director (Donald Reiner Pilz) 1 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 20 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 officers Appointment of director (Herr Donald Reiner Pilz) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Hanjo Schneider) 1 Buy now
27 Nov 2015 accounts Annual Accounts 17 Buy now
10 Aug 2015 officers Change of particulars for director (Ms Carole Maxine Woodhead) 2 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
25 Nov 2014 accounts Annual Accounts 18 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Ian Andrew) 1 Buy now
05 Feb 2014 officers Appointment of secretary (Mr Hugo William Martin) 2 Buy now
22 Nov 2013 accounts Annual Accounts 18 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
07 Feb 2013 officers Change of particulars for director (Carole Maxine Woodhead) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Mr Robert Ian Edson) 2 Buy now
07 Feb 2013 officers Change of particulars for secretary (Ian Andrew) 1 Buy now
21 Sep 2012 accounts Annual Accounts 18 Buy now
10 Jul 2012 annual-return Annual Return 5 Buy now
10 Jul 2012 officers Change of particulars for director (Mr Robert Ian Edson) 2 Buy now
07 Nov 2011 accounts Annual Accounts 16 Buy now
23 Jun 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 accounts Annual Accounts 16 Buy now
30 Jun 2010 annual-return Annual Return 5 Buy now
30 Jun 2010 officers Change of particulars for director (Hanjo Schneider) 2 Buy now
30 Jun 2010 officers Appointment of director (Mr Robert Ian Edson) 2 Buy now
30 Jun 2010 officers Change of particulars for director (Carole Maxine Woodhead) 2 Buy now
20 Oct 2009 accounts Annual Accounts 16 Buy now
02 Jun 2009 annual-return Return made up to 27/05/09; full list of members 3 Buy now
02 Jun 2009 address Location of debenture register 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from otto house ingleby road bradford west yorkshire BD99 2XG 1 Buy now
02 Jun 2009 address Location of register of members 1 Buy now
14 Nov 2008 incorporation Memorandum Articles 10 Buy now
14 Nov 2008 capital Ad 23/10/08\gbp si 8499999@1=8499999\gbp ic 1/8500000\ 2 Buy now
14 Nov 2008 capital Nc inc already adjusted 20/10/08 1 Buy now
14 Nov 2008 resolution Resolution 1 Buy now
10 Sep 2008 accounts Accounting reference date shortened from 31/05/2009 to 28/02/2009 1 Buy now
04 Sep 2008 officers Appointment terminated director gweco directors LIMITED 1 Buy now
04 Sep 2008 officers Appointment terminated secretary gweco secretaries LIMITED 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from 14 piccadilly bradford west yorkshire BD1 3LX england 1 Buy now
04 Sep 2008 officers Director appointed carole maxine woodhead 2 Buy now
04 Sep 2008 officers Director appointed hanjo schneider 2 Buy now
04 Sep 2008 officers Secretary appointed ian andrew 2 Buy now
22 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
27 May 2008 incorporation Incorporation Company 12 Buy now