Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Ronald Santiago as a director on 2 January 2024
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13 Oct 2023 |
PSC05 |
Change of details for E-Car Holding Limited as a person with significant control on 13 October 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Hélder Carlos Baixinho De Carvalho on 9 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Hélder Carlos Baixinho De Carvalho as a director on 9 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Philip Joachim De Klerk as a director on 9 August 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Philip Joachim De Klerk as a director on 20 October 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Sep 2022 |
TM01 |
Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Christoper Edward Carson on 27 July 2022
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18 Jan 2022 |
PSC05 |
Change of details for E-Car Club Holding Limited as a person with significant control on 18 January 2022
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23 Dec 2021 |
AD01 |
Registered office address changed from , James House 55 Welford Road, Leicester, LE2 7AR, England to 1 Great Central Square Leicester LE1 4JS on 23 December 2021
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22 Nov 2021 |
AP01 |
Appointment of Marie-Helene Korvin as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Luc Peligry as a director on 15 November 2021
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11 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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10 Jan 2021 |
TM01 |
Termination of appointment of Patrick Cresswell as a director on 8 January 2021
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22 Dec 2020 |
AP01 |
Appointment of Mr Christoper Edward Carson as a director on 22 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Ronald Santiago as a director on 22 December 2020
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17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from , Unit 8.0G the Leather Market Weston Street, London, SE1 3ER, England to 1 Great Central Square Leicester LE1 4JS on 30 November 2020
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