E-VAN LEASING LIMITED

Company number 07567558

Date	Type	Description	View / Download
17 Jul 2017	PSC01	Notification of Jeremy Isaacson as a person with significant control on 15 July 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mr Jeremy Isaacson as a director on 15 July 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Derek George Bowes as a director on 15 July 2017	(1 page)
17 Jul 2017	PSC07	Cessation of Derek George Bowes as a person with significant control on 15 July 2017	(1 page)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	(3 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 1	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Oct 2013	AP03	Appointment of Mrs Denise Bowes as a secretary	(1 page)
04 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
24 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
24 May 2012	AD01	Registered office address changed from C/O Additions 24 Dale Street Liverpool L2 4TZ on 24 May 2012	(1 page)
02 Mar 2012	AP01	Appointment of Derek Bowes as a director	(3 pages)
15 Feb 2012	TM01	Termination of appointment of Peter Johnson as a director	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Unit 922/5 8 Camp Road Farnborough GU14 6EW United Kingdom on 15 February 2012	(2 pages)
17 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)