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EHCTY LIMITED

Company number 05823137

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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 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	CH01	Director's details changed for Terry R Dewitt on 21 June 2013	View PDF Director's details changed for Terry R Dewitt on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	CH01	Director's details changed for Mark Horrell on 21 June 2013	View PDF Director's details changed for Mark Horrell on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	TM01	Termination of appointment of Robert Ketron as a director	View PDF Termination of appointment of Robert Ketron as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AP01	Appointment of Terry R Dewitt as a director	View PDF Appointment of Terry R Dewitt as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	AP01	Appointment of Mark Horrell as a director	View PDF Appointment of Mark Horrell as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	TM01	Termination of appointment of James Sartain as a director	View PDF Termination of appointment of James Sartain as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
31 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Dec 2011	AA	Total exemption full accounts made up to 31 May 2011	View PDF Total exemption full accounts made up to 31 May 2011 - link opens in a new window - 12 pages (12 pages)
27 Jul 2011	TM01	Termination of appointment of Janes Holmes as a director	View PDF Termination of appointment of Janes Holmes as a director - link opens in a new window - 1 page (1 page)
24 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
27 Jan 2011	AP01	Appointment of Janes Christopher Holmes as a director	View PDF Appointment of Janes Christopher Holmes as a director - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	AP01	Appointment of James Christopher Holmes as a director	View PDF Appointment of James Christopher Holmes as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	TM01	Termination of appointment of Patrice Mourruau as a director	View PDF Termination of appointment of Patrice Mourruau as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Mirko Fischer as a director	View PDF Termination of appointment of Mirko Fischer as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Lutz Hansen as a director	View PDF Termination of appointment of Lutz Hansen as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Patrick Lsurger as a director	View PDF Termination of appointment of Patrick Lsurger as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary	View PDF Termination of appointment of Citco Management (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Robert James Ketron as a director	View PDF Appointment of Robert James Ketron as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
20 Jan 2011	AD01	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 20 January 2011	View PDF Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 12 pages (12 pages)
28 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2010	CH01	Director's details changed for Mr Mirko Fischer on 15 January 2010	View PDF Director's details changed for Mr Mirko Fischer on 15 January 2010 - link opens in a new window - 2 pages (2 pages)

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