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THE ELECTRIC HIGHWAY COMPANY LIMITED

Company number 08370340

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	TM01	Termination of appointment of Darren Craig Cruickshank as a director on 31 July 2024	View PDF Termination of appointment of Darren Craig Cruickshank as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	TM01	Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024	View PDF Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2024	TM01	Termination of appointment of Jeremy David Cross as a director on 31 July 2024	View PDF Termination of appointment of Jeremy David Cross as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	AP01	Appointment of Mr Julian Charles Foster as a director on 18 July 2024	View PDF Appointment of Mr Julian Charles Foster as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr David Mel Zuydam as a director on 18 July 2024	View PDF Appointment of Mr David Mel Zuydam as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 40 pages (40 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	MR04	Satisfaction of charge 083703400002 in full	View PDF Satisfaction of charge 083703400002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2023	MR04	Satisfaction of charge 083703400003 in full	View PDF Satisfaction of charge 083703400003 in full - link opens in a new window - 1 page (1 page)
24 Jul 2023	MR01	Registration of charge 083703400006, created on 20 July 2023	View PDF Registration of charge 083703400006, created on 20 July 2023 - link opens in a new window - 56 pages (56 pages)
04 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2022	View PDF Second filing of Confirmation Statement dated 29 October 2022 - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	TM01	Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023	View PDF Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.	View PDF Confirmation statement made on 29 October 2022 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023. - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 083703400005 in full	View PDF Satisfaction of charge 083703400005 in full - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR04	Satisfaction of charge 083703400004 in full	View PDF Satisfaction of charge 083703400004 in full - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 083703400005, created on 14 April 2022	View PDF Registration of charge 083703400005, created on 14 April 2022 - link opens in a new window - 29 pages (29 pages)
10 Nov 2021	CS01	29/10/21 Statement of Capital gbp 11247.00	View PDF 29/10/21 Statement of Capital gbp 11247.00 - link opens in a new window - 5 pages (5 pages)

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THE ELECTRIC HIGHWAY COMPANY LIMITED

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