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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)
17 Mar 2021 PSC05 Change of details for Ecotricity Group Limited as a person with significant control on 11 March 2021
17 Mar 2021 TM01 Termination of appointment of Tom Cowling as a director on 11 March 2021
17 Mar 2021 TM01 Termination of appointment of Asif Rehmanwala as a director on 11 March 2021
17 Mar 2021 AP01 Appointment of Mr Toddington Harper as a director on 11 March 2021
17 Mar 2021 AP01 Appointment of Mr Jeremy Cross as a director on 11 March 2021
17 Mar 2021 MR04 Satisfaction of charge 083703400001 in full
11 Feb 2021 AA Full accounts made up to 30 April 2020
21 Dec 2020 MR01 Registration of charge 083703400001, created on 18 December 2020
29 Oct 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
19 Aug 2020 PSC04 Change of details for Mr Dale Andrew Vince as a person with significant control on 29 April 2016
19 Aug 2020 PSC05 Change of details for Ecotricity Group Limited as a person with significant control on 29 April 2016
04 Feb 2020 AA Full accounts made up to 30 April 2019
01 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
29 Oct 2019 AD03 Register(s) moved to registered inspection location Tlt Llp One Redcliff Street Bristol BS1 6TP
29 Oct 2019 AD02 Register inspection address has been changed to Tlt Llp One Redcliff Street Bristol BS1 6TP
09 Sep 2019 AP01 Appointment of Mr Tom Cowling as a director on 9 September 2019
24 May 2019 TM02 Termination of appointment of Tom Cowling as a secretary on 24 May 2019
24 May 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
28 Dec 2018 AA Full accounts made up to 30 April 2018
25 Sep 2018 CH01 Director's details changed for Mr Dale Vince on 25 September 2018
18 Jun 2018 AP01 Appointment of Mr Simon John Crowfoot as a director on 18 June 2018
17 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
05 Feb 2018 AA Full accounts made up to 30 April 2017
30 Nov 2017 AP03 Appointment of Mr Tom Cowling as a secretary on 30 November 2017
30 Nov 2017 TM02 Termination of appointment of Philip Catherall as a secretary on 30 November 2017