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EV N09 LIMITED

Company number 08613951

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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)
05 Dec 2013 AP03 Appointment of Pieter De Waal as a secretary
05 Dec 2013 AP01 Appointment of Mr James Edward Woolhouse as a director
05 Dec 2013 AP01 Appointment of Ms Geraldine Majella Mary Murphy as a director
05 Dec 2013 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 5 December 2013
05 Dec 2013 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
05 Dec 2013 TM01 Termination of appointment of Olswang Director 1 Limited as a director
05 Dec 2013 TM01 Termination of appointment of Cliona Kirby as a director
05 Dec 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
17 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17