Based in Coventry, London Ev Company Ltd was registered on 11 January 2013, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the London Ev Company Ltd. Lin, James, Devin, Mark are the current directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIN, James | 01 March 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVIN, Mark | 12 February 2013 | 27 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 May 2020 | |
CS01 - N/A | 15 January 2020 | |
MR01 - N/A | 14 November 2019 | |
MR01 - N/A | 12 November 2019 | |
MR04 - N/A | 12 November 2019 | |
MR05 - N/A | 12 November 2019 | |
AP01 - Appointment of director | 08 November 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
SH01 - Return of Allotment of shares | 14 June 2019 | |
AA - Annual Accounts | 01 May 2019 | |
SH01 - Return of Allotment of shares | 26 April 2019 | |
AP01 - Appointment of director | 14 March 2019 | |
TM01 - Termination of appointment of director | 14 March 2019 | |
SH01 - Return of Allotment of shares | 13 March 2019 | |
CS01 - N/A | 13 February 2019 | |
TM01 - Termination of appointment of director | 06 December 2018 | |
AP01 - Appointment of director | 15 November 2018 | |
AP01 - Appointment of director | 15 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
MR01 - N/A | 03 August 2018 | |
AP01 - Appointment of director | 27 June 2018 | |
TM02 - Termination of appointment of secretary | 27 April 2018 | |
CS01 - N/A | 02 January 2018 | |
AA01 - Change of accounting reference date | 23 November 2017 | |
AA - Annual Accounts | 23 November 2017 | |
AD01 - Change of registered office address | 02 October 2017 | |
RESOLUTIONS - N/A | 01 September 2017 | |
CONNOT - N/A | 01 September 2017 | |
MR05 - N/A | 22 August 2017 | |
AA01 - Change of accounting reference date | 22 June 2017 | |
AD01 - Change of registered office address | 01 March 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 03 January 2017 | |
AP01 - Appointment of director | 23 September 2016 | |
AD01 - Change of registered office address | 23 September 2016 | |
TM01 - Termination of appointment of director | 23 September 2016 | |
AA - Annual Accounts | 06 September 2016 | |
AP01 - Appointment of director | 02 May 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AP01 - Appointment of director | 19 October 2015 | |
TM01 - Termination of appointment of director | 16 October 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AR01 - Annual Return | 13 January 2015 | |
SH01 - Return of Allotment of shares | 12 January 2015 | |
AP01 - Appointment of director | 31 October 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA01 - Change of accounting reference date | 03 May 2013 | |
SH01 - Return of Allotment of shares | 01 May 2013 | |
AP01 - Appointment of director | 05 March 2013 | |
CERTNM - Change of name certificate | 13 February 2013 | |
CONNOT - N/A | 13 February 2013 | |
AD01 - Change of registered office address | 13 February 2013 | |
AP01 - Appointment of director | 12 February 2013 | |
AP03 - Appointment of secretary | 12 February 2013 | |
MG01 - Particulars of a mortgage or charge | 09 February 2013 | |
NEWINC - New incorporation documents | 11 January 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 11 November 2019 | Outstanding |
N/A |
A registered charge | 03 August 2018 | Fully Satisfied |
N/A |
Debenture | 01 February 2013 | Outstanding |
N/A |