THE NEW MOTION EVSE LIMITED

Company number 10296832

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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)
31 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CH01 Director's details changed for Melanie Lane on 6 August 2020
01 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
26 May 2020 AP01 Appointment of Melanie Lane as a director on 20 April 2020
21 May 2020 TM01 Termination of appointment of Sytse Ulbe Zuidema as a director on 20 April 2020
21 May 2020 AP01 Appointment of Pieter Paul Van Maren as a director on 20 April 2020
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
19 Jun 2019 AD03 Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN
19 Jun 2019 AD02 Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN
18 Dec 2018 AD01 Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA on 18 December 2018
18 Dec 2018 AD01 Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 18 December 2018
31 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
31 May 2018 PSC02 Notification of Royal Dutch Shell Plc as a person with significant control on 12 October 2017
31 May 2018 PSC09 Withdrawal of a person with significant control statement on 31 May 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
18 May 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
28 Dec 2016 TM01 Termination of appointment of Sander Van-Der-Veen as a director on 22 December 2016
26 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted