EV N02 LIMITED
Company number 08613963 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-30 with no updates · 3 pages | View document |
| 28 May 2026 | Termination of appointment of Rick De Blaby as a director on 2026-05-18 · 1 page | View document |
| 28 May 2026 | Appointment of Mrs Michelle Marie Swain as a director on 2026-05-18 · 2 pages | View document |
| 24 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 24 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages | View document |
| 24 Sep 2025 | PARENT_ACC · 44 pages | View document |
| 24 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Sep 2025 | Change of details for Qdd Ev Holdco Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-08-30 with updates · 4 pages | View document |
| 11 Sep 2025 | Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG · 1 page | View document |
| 11 Sep 2025 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8 Sackville Street London W1S 3DG · 1 page | View document |
| 22 Jul 2025 | Appointment of Gen Ii Services (Uk) Limited as a secretary on 2025-07-01 · 2 pages | View document |
| 22 May 2025 | ANNOTATION | View document |
| 22 May 2025 | ANNOTATION | View document |
| 18 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 18 Oct 2024 | PARENT_ACC · 44 pages | View document |
| 18 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 16 pages | View document |
| 19 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2023 | Certificate of change of name · 3 pages | View document |
| 31 Oct 2023 | Change of details for Qdd Ev Holdco Limited as a person with significant control on 2023-07-24 · 2 pages | View document |
| 15 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 22 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 24 Jul 2023 | Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER to 1 East Park Walk London E20 1JL on 2023-07-24 · 1 page | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 19 pages | View document |
| 24 Sep 2021 | Termination of appointment of Gregory John Hyatt as a director on 2021-08-31 · 1 page | View document |
| 30 Jul 2021 | Appointment of Mrs Emma Parr as a director on 2021-07-27 · 2 pages | View document |
| 17 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 14 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 086139630001 | View document |
| 11 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 14 Aug 2019 | ADOPT ARTICLES 18/07/2019 | View document |
| 1 Aug 2019 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MABEL TAN | View document |
| 30 Jul 2019 | DIRECTOR APPOINTED MASHOOD ASHRAF | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GAWAIN SMART | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STAFFORD LANCASTER | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HOLMES | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL-AJAIL | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL TAN | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN HODGETTS | View document |
| 25 Jul 2019 | DIRECTOR APPOINTED ANN HODGETTS | View document |
| 25 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES RITBLAT | View document |
| 5 Apr 2019 | DIRECTOR APPOINTED ANN HODGETTS | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED STAFFORD LANCASTER | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MABEL TAN | View document |
| 10 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAWAIN SYDNEY EDWARD SMART / 30/08/2018 | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DV4 ADMINISTRATION LIMITED | View document |
| 3 Sep 2018 | DIRECTOR APPOINTED MR GAWAIN SYDNEY EDWARD SMART | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED ABDULLA AL-AJAIL | View document |
| 13 Aug 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM JEREMY RITBLAT | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 12 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN WAGMAN | View document |
| 22 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR JASSIM AL-THANI | View document |
| 9 Nov 2017 | SAIL ADDRESS CHANGED FROM: 90, HIGH HOLBORN LONDON WC1V 6XX ENGLAND | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 25 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PETTIT | View document |
| 28 Jul 2016 | DIRECTOR APPOINTED JEREMY MARTIN HOLMES | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 26 Jul 2016 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Aug 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 30 Jan 2015 | DIRECTOR APPOINTED SHEIKH JASSIM HAMAD AL-THANI | View document |
| 28 Jan 2015 | CORPORATE DIRECTOR APPOINTED DV4 ADMINISTRATION LIMITED | View document |
| 27 Jan 2015 | ADOPT ARTICLES 12/01/2015 | View document |
| 6 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED STEPHEN JAMES PETTIT | View document |
| 30 Aug 2014 | REGISTERED OFFICE CHANGED ON 30/08/2014 FROM LEVEL 24, 25 CANADA SQUARE LONDON E14 5LQ | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MURPHY | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLHOUSE | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY PIETER DE WAAL | View document |
| 30 Aug 2014 | DIRECTOR APPOINTED COLIN BARRY WAGMAN | View document |
| 28 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 20 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 18 Jun 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM LEVEL 23 ONE CHURCHILL PLACE LONDON E14 5LN | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR OLSWNANG DIRECTORS 1 LIMITED | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MS GERALDINE MAJELLA MARY MURPHY | View document |
| 5 Dec 2013 | SECRETARY APPOINTED PIETER DE WAAL | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIONA KIRBY | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 5 Dec 2013 | CURRSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR JAMES EDWARD WOOLHOUSE | View document |
| 17 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |