EVC SPV 1 PLC
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Termination of appointment of Richard Timothy Robinson as a director on 2025-02-27 |
| 17/04/2517 April 2025 | Appointment of Jeffrey Kriek as a secretary on 2025-02-27 |
| 17/04/2517 April 2025 | Termination of appointment of Richard Timothy Robinson as a secretary on 2025-02-27 |
| 02/01/252 January 2025 | Termination of appointment of Nicholas Martin Ballamy as a director on 2024-12-10 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 27/11/2427 November 2024 | Appointment of Mr James Bryan Randall as a director on 2024-11-25 |
| 27/11/2427 November 2024 | Appointment of Mr Jeffrey Kriek as a director on 2024-11-25 |
| 06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Appointment of Richard Timothy Robinson as a secretary on 2024-01-31 |
| 22/02/2422 February 2024 | Termination of appointment of Richard Mark Williams as a secretary on 2024-01-31 |
| 20/02/2420 February 2024 | Termination of appointment of Richard Mark Williams as a director on 2024-01-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 26/10/2326 October 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 20/10/2320 October 2023 | Full accounts made up to 2023-02-28 |
| 17/08/2317 August 2023 | Second filing of Confirmation Statement dated 2022-11-19 |
| 11/07/2311 July 2023 | Registered office address changed from Nexus House Gatwick Road Crawley RH10 9BG England to Nexus House 4 Gatwick Road Crawley RH10 9BG on 2023-07-11 |
| 11/07/2311 July 2023 | Registered office address changed from Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG United Kingdom to Nexus House Gatwick Road Crawley RH10 9BG on 2023-07-11 |
| 26/06/2326 June 2023 | Appointment of Richard Mark Williams as a secretary on 2023-05-31 |
| 26/06/2326 June 2023 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Ev Chargers Ltd Nexus House, 4 Gatwick Rd Crawley RH10 9BG on 2023-06-26 |
| 19/06/2319 June 2023 | Termination of appointment of David Malcolm Kaye as a secretary on 2023-05-31 |
| 19/04/2319 April 2023 | Appointment of Richard Mark Williams as a director on 2023-03-30 |
| 18/04/2318 April 2023 | Termination of appointment of Simon Andrew Turner as a director on 2023-03-30 |
| 18/04/2318 April 2023 | Appointment of Mr. Richard Timothy Robinson as a director on 2023-03-30 |
| 18/04/2318 April 2023 | Termination of appointment of Oliver Michael Leonard Soper as a director on 2023-03-30 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2022-02-28 |
| 12/09/2212 September 2022 | Registration of charge 130339210001, created on 2022-09-02 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 05/04/225 April 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 05/04/225 April 2022 | Previous accounting period shortened from 2022-11-30 to 2022-02-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 25/11/2125 November 2021 | Change of details for Just Charging Ltd as a person with significant control on 2021-04-20 |
| 15/07/2115 July 2021 | REGISTERED OFFICE CHANGED ON 15/07/2021 FROM 8-9 SHIP STREET BRIGHTON EAST SUSSEX BN1 1AD UNITED KINGDOM |
| 02/03/212 March 2021 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BALLAMY |
| 20/11/2020 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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