EVION AUTO SOLUTIONS (2018) LIMITED

Company number 11553034

Date	Type	Description	View / Download
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	(3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	(3 pages)
02 Sep 2022	TM01	Termination of appointment of John Frederick Hutchings as a director on 9 October 2021	(1 page)
02 Sep 2022	PSC07	Cessation of John Frederick Hutchings as a person with significant control on 9 October 2021	(1 page)
12 May 2022	AA	Total exemption full accounts made up to 31 December 2020	(6 pages)
08 Oct 2021	CS01	Confirmation statement made on 4 September 2021 with updates	(4 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(6 pages)
14 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
24 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
16 Oct 2019	AP03	Appointment of Mr Simon Peter Magee as a secretary on 30 September 2018	(2 pages)
16 Oct 2019	PSC01	Notification of Stephen John Hutchings as a person with significant control on 30 September 2018	(2 pages)
14 Oct 2019	AD01	Registered office address changed from Ase Plc Rowan Court Concord Business Park United Kingdom Manchester M22 0RR United Kingdom to The Vauxhall Centre Severn Road Treforest Industrial Estate Pontypridd CF37 5SP on 14 October 2019	(1 page)
14 Oct 2019	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 5 September 2018	(1 page)
14 Oct 2019	PSC01	Notification of John Frederick Hutchings as a person with significant control on 5 September 2018	(2 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 2	(3 pages)
07 Oct 2019	AP01	Appointment of Mr Stephen John Hutchings as a director on 30 September 2018	(2 pages)
07 Oct 2019	AP01	Appointment of Mr John Frederick Hutchings as a director on 5 September 2018	(2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-30	(3 pages)
18 Sep 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 December 2018	(1 page)
19 Jun 2019	TM01	Termination of appointment of Michael Duke as a director on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ase Plc Rowan Court Concord Business Park United Kingdom Manchester M22 0RR on 19 June 2019	(1 page)
05 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-05 GBP 1	(23 pages)