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ECHM & CO LIMITED

Company number 07757485

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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)
06 Oct 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	CH01	Director's details changed for Mr Johannes Michal Van Rooyen on 1 September 2014	View PDF Director's details changed for Mr Johannes Michal Van Rooyen on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Mr Johannes Michal Van Rooyen on 1 September 2014	View PDF Director's details changed for Mr Johannes Michal Van Rooyen on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	AP01	Appointment of Mrs Shirley Victoria Van Rooyen as a director on 1 September 2014	View PDF Appointment of Mrs Shirley Victoria Van Rooyen as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	CH04	Secretary's details changed for Windsor Accountancy Limited on 7 April 2014	View PDF Secretary's details changed for Windsor Accountancy Limited on 7 April 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AP04	Appointment of Windsor Accountancy Limited as a secretary	View PDF Appointment of Windsor Accountancy Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2012	CERTNM	Company name changed express car hire, mayfair LTD\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	View PDF Company name changed express car hire, mayfair LTD\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 May 2012	TM01	Termination of appointment of Shirley Van Rooyen as a director	View PDF Termination of appointment of Shirley Van Rooyen as a director - link opens in a new window - 1 page (1 page)
08 Feb 2012	AD01	Registered office address changed from 488 19-21 Crawford Street London W1H 1PJ on 8 February 2012	View PDF Registered office address changed from 488 19-21 Crawford Street London W1H 1PJ on 8 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AD01	Registered office address changed from Po Box 367 Mail Boxes Etc Crawford Street London W1H 1PJ United Kingdom on 17 October 2011	View PDF Registered office address changed from Po Box 367 Mail Boxes Etc Crawford Street London W1H 1PJ United Kingdom on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AP01	Appointment of Shirley Victoria Van Rooyen as a director	View PDF Appointment of Shirley Victoria Van Rooyen as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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