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ECHELON EUROPE LIMITED

Company number 02495042

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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)
25 Jan 2020 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
02 Jul 2019 PSC02 Notification of Adesto Technologies Corporation as a person with significant control on 14 September 2018
02 Jul 2019 PSC07 Cessation of Echelon Corporation as a person with significant control on 14 September 2018
18 Sep 2018 AP01 Appointment of David Arthur Aaron as a director on 14 September 2018
18 Sep 2018 AP01 Appointment of Ronald Keith Shelton as a director on 14 September 2018
18 Sep 2018 TM01 Termination of appointment of Willem Meijer as a director on 14 September 2018
18 Sep 2018 TM01 Termination of appointment of Alicia Jayne Moore as a director on 14 September 2018
04 Jul 2018 AA Accounts for a small company made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
15 Feb 2018 AD01 Registered office address changed from Suite 12 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 15 February 2018
16 May 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
25 Apr 2017 CH01 Director's details changed for Alicia Jayne Moore on 24 April 2017
24 Apr 2017 CH01 Director's details changed for Willem Meijer on 24 April 2017
27 May 2016 AA Full accounts made up to 31 December 2015
24 May 2016 CH01 Director's details changed for Alicia Jayne Moore on 24 May 2016
04 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 50,000
12 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 50,000
27 Feb 2014 AP01 Appointment of Alicia Jayne Moore as a director
27 Feb 2014 TM01 Termination of appointment of Kathleen Bloch as a director