LONDON EV COMPANY LIMITED

Company number 08357576

Date	Type	Description	View / Download
23 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
23 Nov 2017	AA	Group of companies' accounts made up to 30 June 2017	(41 pages)
02 Oct 2017	AD01	Registered office address changed from The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England to Li Close Ansty Park, Ansty Coventry CV7 9RF on 2 October 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-03	(2 pages)
01 Sep 2017	CONNOT	Change of name notice	(2 pages)
22 Aug 2017	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
22 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
01 Mar 2017	AD01	Registered office address changed from The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ United Kingdom to The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF on 1 March 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Peter John Sverre Johansen as a director on 31 December 2016	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
23 Sep 2016	AP01	Appointment of Mr Donghui Li as a director on 22 September 2016	(2 pages)
23 Sep 2016	AD01	Registered office address changed from Holyhead Road Holyhead Road Coventry CV5 8JJ to The London Taxi Corporation Limited Holyhead Road Coventry CV5 8JJ on 23 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of Yifan Li as a director on 22 September 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 May 2016	AP01	Appointment of Mr Christopher Patrick Marston Gubbey as a director on 1 May 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 22,500,010	(6 pages)
19 Oct 2015	AP01	Appointment of Mr Yifan Li as a director on 16 September 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Yi Zhang as a director on 16 September 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 22,500,010	(6 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 22,500,010	(4 pages)
31 Oct 2014	AP01	Appointment of Mr Carl-Peter Edmund Moriz Forster as a director on 21 October 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Mr Yi Zhang as a director on 21 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Li Donghui as a director on 21 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Ran Zhang as a director on 21 October 2014	(1 page)