EHI CV3 UK LIMITED

Company number 07098946

Date	Type	Description	View / Download
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
17 Aug 2015	AP01	Appointment of Mr Thierry Hubert Francois Leleu as a director on 14 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Robert Cotterell as a director on 14 August 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
17 Aug 2015	TM01	Termination of appointment of James Alistair Sullivan as a director on 14 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 2	(6 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(49 pages)
13 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(6 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(12 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr James Alistair Sullivan on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England on 2 July 2013	(1 page)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(4 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
04 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(13 pages)
14 May 2012	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(15 pages)
08 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(11 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(17 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)