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LONDON EV COMPANY LIMITED

Company number 08357576

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2020 AP01 Appointment of Mr Shengliang Nan as a director on 7 October 2020
09 Jul 2020 MR01 Registration of charge 083575760005, created on 3 July 2020
01 May 2020 AA Group of companies' accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with updates
14 Nov 2019 MR01 Registration of charge 083575760004, created on 11 November 2019
12 Nov 2019 MR04 Satisfaction of charge 083575760002 in full
12 Nov 2019 MR01 Registration of charge 083575760003, created on 11 November 2019
12 Nov 2019 MR05 Part of the property or undertaking has been released from charge 1
08 Nov 2019 AP01 Appointment of Mr Xianjun Fan as a director on 22 October 2019
08 Aug 2019 TM01 Termination of appointment of Carl-Peter Edmund Moriz Forster as a director on 2 August 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 90,000,010
01 May 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 73,500,010
14 Mar 2019 AP01 Appointment of Mr Joerg Hofmann as a director on 14 February 2019
14 Mar 2019 TM01 Termination of appointment of Christopher Patrick Marston Gubbey as a director on 6 February 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 50,600,010
13 Feb 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
06 Dec 2018 TM01 Termination of appointment of Donghui Li as a director on 5 November 2018
15 Nov 2018 AP01 Appointment of Mr Mingshi Lin as a director on 5 November 2018
15 Nov 2018 AP01 Appointment of Ms Xiaolu Duanmu as a director on 5 November 2018
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
03 Aug 2018 MR01 Registration of charge 083575760002, created on 3 August 2018
27 Jun 2018 AP01 Appointment of Mr Haochun Dong as a director on 14 June 2018
27 Apr 2018 TM02 Termination of appointment of Mark Devin as a secretary on 27 April 2018
02 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates