EV CARGO GLOBAL FORWARDING LIMITED

Company number 00772941

Date	Type	Description	View / Download
04 Jul 2019	MR04	Satisfaction of charge 28 in full	(1 page)
03 Jul 2019	AP03	Appointment of Mr Mark Davis as a secretary on 1 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Matthew Neale Love as a director on 26 June 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Clyde Buntrock as a director on 26 June 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Jeremy Martin Gray as a director on 25 February 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	(3 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
18 Jul 2018	TM02	Termination of appointment of Catherine Jayne Harris as a secretary on 13 July 2018	(1 page)
17 Apr 2018	AP03	Appointment of Mrs Catherine Jayne Harris as a secretary on 16 April 2018	(2 pages)
16 Mar 2018	TM02	Termination of appointment of Mark Adrian Kirkhouse as a secretary on 12 March 2018	(1 page)
12 Jan 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 28	(2 pages)
12 Jan 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 27	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with no updates	(3 pages)
05 Dec 2017	TM01	Termination of appointment of Mark Adrian Kirkhouse as a director on 30 November 2017	(1 page)
05 Dec 2017	AP01	Appointment of Mr Heath Brian Zarin as a director on 30 November 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Mr David James Thomas as a director on 30 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Douglas Campbell Briggs as a director on 3 November 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
27 Mar 2017	MR04	Satisfaction of charge 25 in full	(1 page)
27 Mar 2017	MR04	Satisfaction of charge 26 in full	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
13 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,161,166	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(36 pages)