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EHI CV1 UK LIMITED

Company number 07098878

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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)
14 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jun 2023 CH01 Director's details changed for Mr Louis-Foulques Servajean-Hilst on 10 May 2023
07 Jun 2023 CH01 Director's details changed for Mr Andreas Hoffmann on 10 May 2023
10 May 2023 AD01 Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023
14 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
15 Oct 2020 AP01 Appointment of Mr Wayne Patrick Fitzgerald as a director on 24 September 2020
14 Oct 2020 TM01 Termination of appointment of Paul Christian Roger Weber as a director on 24 September 2020
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
05 May 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mr Andreas Hoffmann as a director on 27 April 2020
29 Apr 2020 AP01 Appointment of Mr Louis-Foulques Servajean-Hilst as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Thierry Hubert Francois Leleu as a director on 27 April 2020
10 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
08 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
19 Oct 2018 AP01 Appointment of Mr Paul Christian Roger Weber as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Joseph Anthony Walsh as a director on 19 October 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Mr Joseph Anthony Walsh on 2 February 2018
29 Jan 2018 AP01 Appointment of Mr Joseph Anthony Walsh as a director on 29 January 2018