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EV CARGO GLOBAL FORWARDING LIMITED

Company number 00772941

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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)
16 Feb 2021 PSC05 Change of details for Evcgf Holdings Limited as a person with significant control on 16 September 2020
01 Feb 2021 PSC05 Change of details for Evch Uk Limited as a person with significant control on 16 September 2020
21 Jan 2021 MR01 Registration of charge 007729410031, created on 20 January 2021
18 Jan 2021 PSC05 Change of details for Ev Cargo Global Forwarding Limited as a person with significant control on 16 September 2020
15 Jan 2021 TM01 Termination of appointment of William Alfred John Toye as a director on 5 January 2021
15 Jan 2021 TM01 Termination of appointment of Shek Yau John Lau as a director on 8 December 2020
29 Oct 2020 CERTNM Company name changed allport cargo services LIMITED\certificate issued on 29/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
30 Jul 2020 AA Full accounts made up to 30 June 2019
03 Apr 2020 TM01 Termination of appointment of Charles Mcgurin as a director on 31 March 2020
21 Jan 2020 PSC05 Change of details for Allport Group Limited as a person with significant control on 9 September 2019
10 Jan 2020 AA01 Previous accounting period shortened from 30 June 2020 to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with no updates
06 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Oct 2019 MR01 Registration of charge 007729410030, created on 11 October 2019
09 Sep 2019 AP01 Appointment of Mr Steve John Williams as a director on 2 September 2019
13 Aug 2019 TM01 Termination of appointment of David James Thomas as a director on 8 August 2019
09 Aug 2019 AD01 Registered office address changed from Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD to Phoenix House Oxford Road Gerrards Cross SL9 7AP on 9 August 2019
12 Jul 2019 MR01 Registration of charge 007729410029, created on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Mark Davis as a director on 9 July 2019
09 Jul 2019 MR04 Satisfaction of charge 7 in full
09 Jul 2019 MR04 Satisfaction of charge 10 in full
09 Jul 2019 MR04 Satisfaction of charge 17 in full
09 Jul 2019 MR04 Satisfaction of charge 20 in full
09 Jul 2019 MR04 Satisfaction of charge 23 in full
04 Jul 2019 MR04 Satisfaction of charge 27 in full