EV CARGO TECHNOLOGY UK LIMITED

Company number 01239655

Date	Type	Description	View / Download
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(33 pages)
01 Mar 2024	AD01	Registered office address changed from Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on 1 March 2024	(1 page)
19 Feb 2024	TM01	Termination of appointment of Craig Dominic Sears-Black as a director on 6 February 2024	(1 page)
15 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
18 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	(1 page)
05 Oct 2023	TM01	Termination of appointment of Philip James Deakin as a director on 30 September 2023	(1 page)
22 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
02 Mar 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	(3 pages)
27 Dec 2022	AP01	Appointment of Mr Philip James Deakin as a director on 7 December 2022	(2 pages)
27 Dec 2022	TM01	Termination of appointment of Clyde Andrew Buntrock as a director on 7 December 2022	(1 page)
06 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(33 pages)
25 Jan 2022	TM01	Termination of appointment of Navjeet Kaur Sidhu as a director on 31 December 2021	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	(4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
24 Mar 2021	AD01	Registered office address changed from Worcester House No 6 Langley Quay Waterside Drive Langley Berkshire SL3 6EY England to Phoenix House Oxford Road Gerrards Cross Buckinghamshire SL9 7AP on 24 March 2021	(1 page)
03 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 156,788	(3 pages)
24 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with updates	(5 pages)
15 Jan 2021	TM01	Termination of appointment of Shek Yau John Lau as a director on 8 December 2020	(1 page)
12 Jan 2021	PSC02	Notification of Evch Uk Limited as a person with significant control on 1 December 2020	(2 pages)
12 Jan 2021	PSC07	Cessation of Heath Brian Zarin as a person with significant control on 1 December 2020	(1 page)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(31 pages)
27 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-20	(3 pages)
25 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(4 pages)
10 Oct 2019	AP01	Appointment of Mr Clyde Andrew Buntrock as a director on 7 October 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)