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EVB LOGISTICS LTD

Company number 08884461

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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)
07 Nov 2017 PSC04 Change of details for Mr Emil Vasile Bozsodi as a person with significant control on 12 June 2017
07 Nov 2017 AD01 Registered office address changed from Flat 3, 3 Camden Street Leicester LE1 2AP England to Flat 3 3 Camden Street Leicester LE1 2AP on 7 November 2017
07 Nov 2017 AD01 Registered office address changed from 3 Watts Close Leicester LE4 0PS England to Flat 3, 3 Camden Street Leicester LE1 2AP on 7 November 2017
23 Mar 2017 CS01 Confirmation statement made on 10 February 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
17 Nov 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from C/O Flat 2 80 Humberstone Gate Leicester LE1 3PL England to 3 Watts Close Leicester LE4 0PS on 24 February 2016
11 Nov 2015 CERTNM Company name changed emil construction (uk) LIMITED\certificate issued on 11/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-09
10 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 CH01 Director's details changed for Mr Emil Bozsodi on 1 July 2015
09 Oct 2015 AD01 Registered office address changed from 125 Park Street Luton LU1 3HG to C/O Flat 2 80 Humberstone Gate Leicester LE1 3PL on 9 October 2015
15 May 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 May 2015 CH01 Director's details changed for Mr Emil Bozsodi on 1 March 2015
15 May 2015 AD01 Registered office address changed from 76 Kirkton Road London N15 5EY England to 125 Park Street Luton LU1 3HG on 15 May 2015
10 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-10
  • GBP 100