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ECHELON CONSULTING LIMITED

Company number 04319900

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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)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250,000	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
26 Nov 2013	CH03	Secretary's details changed for Mr David James Hickman on 26 November 2013	View PDF Secretary's details changed for Mr David James Hickman on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 250,000	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 - link opens in a new window - 6 pages (6 pages)
29 Oct 2013	CH01	Director's details changed for Mr Warren Downey on 29 October 2013	View PDF Director's details changed for Mr Warren Downey on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	CH01	Director's details changed for Andrew John Ball on 16 August 2013	View PDF Director's details changed for Andrew John Ball on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CERTNM	Company name changed echelon claims consultants LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-05	View PDF Company name changed echelon claims consultants LIMITED\certificate issued on 12/08/13 RES15 ‐ Change company name resolution on 2013-08-05 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 August 2013	View PDF Registered office address changed from 6 Crutched Friars London EC3N 2PH on 12 August 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
01 Feb 2013	TM01	Termination of appointment of Richard Gurney as a director	View PDF Termination of appointment of Richard Gurney as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AP01	Appointment of Mr Warren Downey as a director	View PDF Appointment of Mr Warren Downey as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
14 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
23 Dec 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
15 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
24 Mar 2010	TM01	Termination of appointment of Andrew Colderwood as a director	View PDF Termination of appointment of Andrew Colderwood as a director - link opens in a new window - 1 page (1 page)
23 Mar 2010	AP01	Appointment of Andrew John Ball as a director	View PDF Appointment of Andrew John Ball as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	View PDF Annual return made up to 9 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2009	CH01	Director's details changed for Richard Reginald Edward Gurney on 15 October 2009	View PDF Director's details changed for Richard Reginald Edward Gurney on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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