ECHLIN EUROPE LIMITED

Company number 01998884

Date	Type	Description	View / Download
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr John Thomas Coppage as a director on 19 October 2016	(2 pages)
25 Oct 2016	AP03	Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Caroline Ann Richards as a director on 19 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Jul 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,508,000	(6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 5,508,000	(5 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5,508,000	(5 pages)
19 May 2014	CH01	Director's details changed for Juergen Wald on 31 December 2013	(2 pages)
19 May 2014	CH01	Director's details changed for Caroline Ann Richards on 31 December 2013	(2 pages)
19 May 2014	CH03	Secretary's details changed for Caroline Ann Richards on 31 December 2013	(1 page)
31 Dec 2013	AD01	Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31 December 2013	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
11 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(15 pages)
13 May 2013	AP03	Appointment of Caroline Ann Richards as a secretary	(3 pages)
13 May 2013	AP01	Appointment of Caroline Ann Richards as a director	(3 pages)
13 May 2013	TM01	Termination of appointment of Michael Wamaidment as a director	(2 pages)
13 May 2013	TM02	Termination of appointment of Michael Maidment as a secretary	(2 pages)
23 Nov 2012	AP01	Appointment of Juergen Wald as a director	(3 pages)
16 Nov 2012	TM01	Termination of appointment of Peter Cirulis as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Jun 2012	TM01	Termination of appointment of Martin Wald as a director	(2 pages)