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EV CARGO GROUP LIMITED
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EV CARGO GROUP LIMITED: Filings

    • Overview

    Company NameEV CARGO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015923
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EV CARGO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing for the notification of Heath Brain Zarin as a person with significant control

    		6 pagesRP04PSC01

    Change of details for Mr Heath Brian Zarin as a person with significant control on Oct 03, 2018

    		2 pagesPSC04

    Director's details changed for Mr Heath Brian Zarin on Jun 01, 2012

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    		96 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed evch uk LIMITED\certificate issued on 15/01/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 15, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 07, 2025

    		RES15

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Registration of charge 050159230011, created on Dec 16, 2024

    		52 pagesMR01

    Registration of charge 050159230012, created on Dec 16, 2024

    		15 pagesMR01

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Phoenix House Oxford Road Gerrards Cross SL9 7AP England to Emergevest House 13 Hayes Road Southall UB2 5nd on Feb 21, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		100 pagesAA

    Registration of charge 050159230010, created on Aug 02, 2023

    		15 pagesMR01

    Memorandum and Articles of Association

    		40 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Shek Yau John Lau as a director on Mar 23, 2023

    		1 pagesTM01

    Registration of charge 050159230009, created on Mar 27, 2023

    		50 pagesMR01

    Satisfaction of charge 050159230006 in full

    		1 pagesMR04

    Satisfaction of charge 050159230007 in full

    		1 pagesMR04

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		96 pagesAA

    Change of details for Mr Heath Brian Zarin as a person with significant control on Dec 11, 2019

    		2 pagesPSC04

    Appointment of Mr Paul William Coutts as a director on Jul 04, 2022

    		2 pagesAP01

    Appointment of Mrs Chia Min Tan as a director on Jul 04, 2022

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0