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THE ELECTRIC HIGHWAY COMPANY LIMITED

Company number 08370340

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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)
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Sep 2022 MR04 Satisfaction of charge 083703400005 in full
01 Sep 2022 MR04 Satisfaction of charge 083703400004 in full
26 Apr 2022 MR01 Registration of charge 083703400005, created on 14 April 2022
10 Nov 2021 CS01 29/10/21 Statement of Capital gbp 11247.00
21 Oct 2021 AA Accounts for a small company made up to 30 April 2021
25 Jun 2021 PSC07 Cessation of Dale Andrew Vince as a person with significant control on 4 June 2021
25 Jun 2021 PSC07 Cessation of Ecotricity Group Limited as a person with significant control on 4 June 2021
25 Jun 2021 PSC02 Notification of Gridserve Eh Limited as a person with significant control on 4 June 2021
22 Jun 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 December 2021
22 Jun 2021 AD01 Registered office address changed from Lion House Rowcroft Stroud Gloucestershire GL5 3BY England to Thorney Weir House Thorney Mill Road Iver SL0 9AQ on 22 June 2021
20 Jun 2021 MA Memorandum and Articles of Association
20 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2021 AP01 Appointment of Mr Darren Craig Cruickshank as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Alan Mccarthy-Wyper as a director on 15 June 2021
14 Jun 2021 TM01 Termination of appointment of Simon John Crowfoot as a director on 4 June 2021
14 Jun 2021 TM01 Termination of appointment of Dale Vince as a director on 4 June 2021
10 Jun 2021 MR01 Registration of charge 083703400004, created on 9 June 2021
09 Jun 2021 MR01 Registration of charge 083703400003, created on 1 June 2021
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 SH02 Sub-division of shares on 11 March 2021
23 Mar 2021 SH08 Change of share class name or designation
18 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 112.4733
18 Mar 2021 MR01 Registration of charge 083703400002, created on 11 March 2021