EHI CV1 UK LIMITED

07098878
5TH FLOOR MINERVA HOUSE 29 EAST PARADE LEEDS LS1 5PS

Documents

Documents
Date Category Description Pages
27 Aug 2024 officers Appointment of director (Mr Simon Robert Garing) 2 Buy now
27 Aug 2024 officers Appointment of director (Mr Timothy William Sewell) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Andreas Hoffmann) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Louis-Foulques Servajean-Hilst) 1 Buy now
23 Aug 2024 officers Appointment of director (Mr James Edward Maddy) 2 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 12 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Louis-Foulques Servajean-Hilst) 2 Buy now
07 Jun 2023 officers Change of particulars for director (Mr Andreas Hoffmann) 2 Buy now
10 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 12 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 12 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2020 officers Appointment of director (Mr Wayne Patrick Fitzgerald) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Paul Christian Roger Weber) 1 Buy now
07 Sep 2020 officers Change of particulars for corporate secretary (Cromwell Corporate Secretarial Limited) 1 Buy now
05 May 2020 accounts Annual Accounts 13 Buy now
29 Apr 2020 officers Appointment of director (Mr Andreas Hoffmann) 2 Buy now
29 Apr 2020 officers Appointment of director (Mr Louis-Foulques Servajean-Hilst) 2 Buy now
29 Apr 2020 officers Termination of appointment of director (Thierry Hubert Francois Leleu) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 12 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2018 officers Appointment of director (Mr Paul Christian Roger Weber) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Joseph Anthony Walsh) 1 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Joseph Anthony Walsh) 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Joseph Anthony Walsh) 2 Buy now
29 Jan 2018 officers Termination of appointment of director (Thomas Luc Alain Lafargue) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Cromwell Director Limited) 1 Buy now
30 Nov 2017 officers Termination of appointment of director (Robert James Cotterell) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Thierry Hubert Francois Leleu) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Claire Treacy) 1 Buy now
30 Nov 2017 officers Appointment of director (Mr Thomas Luc Alain Lafargue) 2 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jul 2017 accounts Annual Accounts 12 Buy now
01 Mar 2017 officers Change of particulars for corporate director (Valsec Director Limited) 1 Buy now
01 Mar 2017 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 1 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Termination of appointment of director (Thierry Hubert Francois Leleu) 1 Buy now
27 Sep 2016 accounts Annual Accounts 12 Buy now
10 Dec 2015 annual-return Annual Return 7 Buy now
06 Oct 2015 accounts Annual Accounts 12 Buy now
17 Aug 2015 officers Termination of appointment of director (James Alistair Sullivan) 1 Buy now
17 Aug 2015 officers Appointment of director (Mr Robert Cotterell) 2 Buy now
17 Aug 2015 officers Appointment of director (Mr Thierry Hubert Francois Leleu) 2 Buy now
17 Aug 2015 officers Appointment of director (Mrs Claire Treacy) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Fraser James Kennedy) 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 12 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
03 Jul 2013 officers Change of particulars for corporate director (Valsec Director Limited) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
02 Jul 2013 officers Change of particulars for director (Mr James Alistair Sullivan) 2 Buy now
02 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
26 Nov 2012 officers Change of particulars for director (Mr Fraser James Kennedy) 2 Buy now
04 Jul 2012 accounts Annual Accounts 13 Buy now
14 May 2012 officers Appointment of corporate director (Valsec Director Limited) 2 Buy now
12 Dec 2011 annual-return Annual Return 4 Buy now
12 Dec 2011 officers Change of particulars for director (Mr James Alistair Sullivan) 2 Buy now
11 Oct 2011 accounts Annual Accounts 15 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2011 officers Appointment of corporate secretary (Valad Secretarial Services Limited) 2 Buy now
28 Jun 2011 officers Termination of appointment of secretary (Sally King) 1 Buy now
12 May 2011 officers Termination of appointment of director (Amir Zaidi) 1 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 officers Termination of appointment of director (Valad Fund Management Holdings (Uk) Limited) 1 Buy now
22 Jul 2010 officers Appointment of secretary (Mrs Sally Frances King) 1 Buy now
22 Jul 2010 officers Termination of appointment of secretary (Edward Williamson) 1 Buy now
14 Jun 2010 officers Termination of appointment of secretary (Valad Fund Management Holdings (Uk) Limited) 1 Buy now
17 May 2010 officers Termination of appointment of secretary (James Sullivan) 1 Buy now
10 May 2010 officers Appointment of director (Mr Amir Hassan Zaidi) 2 Buy now
28 Apr 2010 officers Appointment of director (Mr Fraser James Kennedy) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (John Trustram Eve) 1 Buy now
14 Dec 2009 officers Appointment of secretary (Mr Edward Leigh Williamson) 1 Buy now
08 Dec 2009 incorporation Incorporation Company 24 Buy now