EV FINCO LIMITED

Company number 08925721

Date	Type	Description	View / Download
10 Apr 2018	AP03	Appointment of John Joseph Houston as a secretary on 4 April 2018	(2 pages)
19 Mar 2018	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 16 March 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
09 Nov 2017	CH01	Director's details changed for Mr Fraser Louden on 30 October 2017	(2 pages)
23 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
01 Feb 2017	AP01	Appointment of John Joseph Houston as a director on 1 February 2017	(2 pages)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
08 Nov 2016	TM01	Termination of appointment of Sam Copeman as a director on 18 October 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Fraser Louden as a director on 15 August 2016	(2 pages)
22 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1	(9 pages)
11 Mar 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
27 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	AD01	Registered office address changed from Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 9 November 2015	(2 pages)
09 Nov 2015	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ England to Ev Technology Centre 19 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT on 9 November 2015	(1 page)
02 Nov 2015	CERTNM	Company name changed delia bidco LIMITED\certificate issued on 02/11/15 CONNOT ‐ Change of name notice	(3 pages)
03 Aug 2015	AP01	Appointment of Gary Cresswell as a director on 1 June 2015	(3 pages)
07 Jun 2015	TM01	Termination of appointment of Nicol Roderick Peter Fraser as a director on 26 May 2015	(2 pages)
07 Jun 2015	TM01	Termination of appointment of Francis James Neill as a director on 13 April 2015	(2 pages)
14 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(19 pages)
23 Jan 2015	AP01	Appointment of Mr Nicol Roderick Peter Fraser as a director on 12 January 2015	(3 pages)
18 Nov 2014	AP01	Appointment of Maurice Mcbride as a director on 17 September 2014	(3 pages)
18 Jul 2014	MR01	Registration of charge 089257210002, created on 15 July 2014	(51 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)