EVC ASSET HOLDINGS LTD

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Company Documents

DateDescription
17/04/2517 April 2025 Termination of appointment of Richard Timothy Robinson as a director on 2025-02-27

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02/01/252 January 2025 Termination of appointment of Nicholas Martin Ballamy as a director on 2024-12-10

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27/11/2427 November 2024 Appointment of Mr James Bryan Randall as a director on 2024-11-25

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27/11/2427 November 2024 Appointment of Mr Jeffrey Kriek as a director on 2024-11-25

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13/11/2413 November 2024 Confirmation statement made on 2024-10-26 with no updates

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18/09/2418 September 2024 Registration of charge 129785190002, created on 2024-09-12

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20/02/2420 February 2024 Termination of appointment of Richard Mark Williams as a director on 2024-01-31

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09/02/249 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-26 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2022-10-31

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18/10/2318 October 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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31/07/2331 July 2023 Registered office address changed from Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG United Kingdom to Nexus House, 4 Gatwick Rd Crawley RH10 9BG on 2023-07-31

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30/06/2330 June 2023 Registered office address changed from Units a1 & a2 the Rock Business Park Washington Pulborough RH20 3GR England to Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG on 2023-06-30

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19/04/2319 April 2023 Appointment of Richard Mark Williams as a director on 2023-03-30

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18/04/2318 April 2023 Termination of appointment of Oliver Michael Leonard Soper as a director on 2023-03-30

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18/04/2318 April 2023 Appointment of Mr. Richard Timothy Robinson as a director on 2023-03-30

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18/04/2318 April 2023 Termination of appointment of Simon Andrew Turner as a director on 2023-03-30

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15/11/2215 November 2022 Confirmation statement made on 2022-10-26 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/09/2212 September 2022 Registration of charge 129785190001, created on 2022-09-02

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26/11/2126 November 2021 Confirmation statement made on 2021-10-26 with updates

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26/11/2126 November 2021 Change of details for Just Charging Ltd as a person with significant control on 2021-04-20

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/05/218 May 2021 REGISTERED OFFICE CHANGED ON 08/05/2021 FROM 8-9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD UNITED KINGDOM

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02/03/212 March 2021 DIRECTOR APPOINTED MR NICHOLAS MARTIN BALLAMY

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27/10/2027 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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