EV CARGO GLOBAL FORWARDING LIMITED

Company number 00772941

Date	Type	Description	View / Download
23 Feb 2015	TM01	Termination of appointment of Daniel Mark Clayton as a director on 18 February 2015	(1 page)
30 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,161,166	(8 pages)
05 Dec 2014	AP01	Appointment of Mr Charles Mcgurin as a director on 1 December 2014	(2 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
17 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1,161,166	(8 pages)
02 Jan 2014	TM01	Termination of appointment of Daniel Toye as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Glen Nichol as a director	(1 page)
22 Nov 2013	AP01	Appointment of Mr Douglas Briggs as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(40 pages)
04 Jul 2013	AP01	Appointment of Mr Daniel Clayton as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Christopher Cargill as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(10 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of name 12/12/2012	(1 page)
28 Dec 2012	CERTNM	Company name changed allport LIMITED\certificate issued on 28/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
01 Oct 2012	MISC	Section 519 companies act 2006	(1 page)
26 Sep 2012	MISC	Section 519	(1 page)
17 Jul 2012	CH01	Director's details changed for Mr Jeremy Martin Gray on 16 July 2012	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(40 pages)
17 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(10 pages)
19 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(38 pages)
11 Feb 2011	MG01	Duplicate mortgage certificatecharge no:25	(7 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 28	(10 pages)
31 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 27	(10 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)