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Dato Capital United Kingdom

E.V. Offshore LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03937007
Record last updated Thursday, July 16, 2020 2:29:26 AM UTC
Official Address Ev Technology Centre 19 Frensham Road Norwich Nr32bt Mile Cross
Postal Code NR32BT

Charts

Visits

E.V. OFFSHORE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2017 Appointment of a man as Director and Finance Director/Cfo Appointment of a man as Director and Finance Director/Cfo
Registry Aug 15, 2016 Appointment of a man as Director Appointment of a man as Director
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Oct 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 20, 2014 Registration of a charge / charge code 3937... Registration of a charge / charge code 3937...
Registry Oct 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 18, 2014 Registration of a charge / charge code 3937... Registration of a charge / charge code 3937...
Registry Jul 10, 2014 Varying share rights and names Varying share rights and names
Registry Jul 9, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2014 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jul 9, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 9, 2014 Notice of name or other designation of class of shares 3937... Notice of name or other designation of class of shares 3937...
Registry Jul 9, 2014 Resignation of one Director Resignation of one Director
Registry Jul 9, 2014 Resignation of one Director 3937... Resignation of one Director 3937...
Registry Jul 1, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 24, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jun 21, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2014 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 7, 2014 Annual return Annual return
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Feb 6, 2014 Change of particulars for director 3937... Change of particulars for director 3937...
Registry Feb 6, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Feb 6, 2014 Change of particulars for director Change of particulars for director
Registry Feb 6, 2014 Change of particulars for director 3937... Change of particulars for director 3937...
Registry Jan 15, 2014 Change of registered office address Change of registered office address
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2013 Annual return Annual return
Registry Jan 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 15, 2012 Annual accounts Annual accounts
Registry Sep 5, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 5, 2012 Notice of name or other designation of class of shares 3937... Notice of name or other designation of class of shares 3937...
Registry Sep 5, 2012 Varying share rights and names Varying share rights and names
Registry Aug 30, 2012 Return of allotment of shares Return of allotment of shares
Registry May 29, 2012 Varying share rights and names Varying share rights and names
Registry Mar 14, 2012 Resignation of one Director Resignation of one Director
Registry Mar 9, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Feb 16, 2012 Annual return Annual return
Registry Feb 13, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2012 Return of allotment of shares Return of allotment of shares
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Oct 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 5, 2011 Authorised allotment of shares and debentures 3937... Authorised allotment of shares and debentures 3937...
Registry Oct 5, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 23, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 10, 2011 Annual return Annual return
Registry Dec 17, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2010 Appointment of a man as Secretary 3937... Appointment of a man as Secretary 3937...
Financials Aug 3, 2010 Annual accounts Annual accounts
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2010 Appointment of a man as Director 3937... Appointment of a man as Director 3937...
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 14, 2010 Statement of companies objects Statement of companies objects
Registry Jul 14, 2010 Varying share rights and names Varying share rights and names
Registry Jul 8, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 31, 2010 Annual return Annual return
Registry Jun 1, 2009 Annual return 3937... Annual return 3937...
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 6, 2009 Annual accounts Annual accounts
Registry May 5, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 1, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Financials Aug 23, 2007 Annual accounts 3937... Annual accounts 3937...
Registry Mar 21, 2007 Annual return Annual return
Registry Jun 2, 2006 Annual return 3937... Annual return 3937...
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Oct 13, 2005 Annual return Annual return
Registry Oct 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Registry Jan 30, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 30, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 5, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Annual return Annual return
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Registry Jun 1, 2003 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 26, 2003 Annual return Annual return
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2001 Annual return Annual return
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Mar 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2000 Resignation of a director Resignation of a director
Registry Mar 16, 2000 Resignation of a secretary Resignation of a secretary

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