ANDERSEN EV PLC
Company number 13210392 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 22 Sep 2025 | Full accounts made up to 2025-03-31 · 29 pages | View document |
| 25 Jul 2025 | Appointment of Mr Walter Herman Stoltsz as a director on 2025-07-22 · 2 pages | View document |
| 20 May 2025 | Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 2025-05-20 · 1 page | View document |
| 20 May 2025 | Appointment of Mr Harry Jacob Thomas as a director on 2025-05-20 · 2 pages | View document |
| 21 Feb 2025 | Confirmation statement made on 2025-02-17 with updates · 10 pages | View document |
| 20 Jan 2025 | Termination of appointment of Gary David Pearson as a director on 2025-01-17 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr John Charles Miles as a director on 2024-10-11 · 2 pages | View document |
| 20 Aug 2024 | Full accounts made up to 2024-03-31 · 26 pages | View document |
| 15 Jul 2024 | Termination of appointment of Ben Ian Kent Fletcher as a director on 2024-07-12 · 1 page | View document |
| 18 Jun 2024 | Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2024-06-05 · 2 pages | View document |
| 22 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 11 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 10 pages | View document |
| 23 Feb 2024 | Appointment of Mr Gary David Pearson as a director on 2024-02-20 · 2 pages | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 20 Feb 2024 | Resolutions · 2 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Termination of appointment of Carl Jonathon Sanderson as a director on 2024-02-14 · 1 page | View document |
| 15 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 3 pages | View document |
| 19 Sep 2023 | Termination of appointment of Phillip Coe as a director on 2023-09-15 · 1 page | View document |
| 12 Jul 2023 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-17 with updates · 9 pages | View document |
| 2 Dec 2022 | Appointment of Mr Ben Ian Kent Fletcher as a director on 2022-11-17 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Phillip Coe as a director on 2022-09-27 · 2 pages | View document |
| 20 May 2022 | Trading certificate for a public company | View document |
| 20 May 2022 | CERT8A | View document |
| 27 Apr 2022 | Termination of appointment of Richard Mcmorran as a director on 2022-04-27 · 1 page | View document |
| 4 Feb 2022 | Registered office address changed from 13 Kestrel Road Flitwick MK45 1RB United Kingdom to Unit 1 Stewartby Business Park Broadmead Road Stewartby Bedfordshire MK43 9nd on 2022-02-04 · 1 page | View document |
| 2 Feb 2022 | Certificate of change of name · 2 pages | View document |
| 2 Feb 2022 | Change of name notice · 2 pages | View document |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |