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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)
02 Feb 2017	CH01	Director's details changed for Mr Asif Rehmanwala on 23 January 2017	View PDF Director's details changed for Mr Asif Rehmanwala on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
23 Jan 2017	AP01	Appointment of Mr Asif Rehmanwala as a director on 23 January 2017	View PDF Appointment of Mr Asif Rehmanwala as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	CH01	Director's details changed for Mr Paul David Wheatcroft on 29 April 2016	View PDF Director's details changed for Mr Paul David Wheatcroft on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	CH01	Director's details changed for Mr Dale Vince on 29 April 2016	View PDF Director's details changed for Mr Dale Vince on 29 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2016	CH03	Secretary's details changed for Philip Catherall on 2 April 2016	View PDF Secretary's details changed for Philip Catherall on 2 April 2016 - link opens in a new window - 1 page (1 page)
19 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AD01	Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 19 February 2016	View PDF Registered office address changed from Lion House Lion House Rowcroft Stroud Glos GL5 3BY England to Lion House Rowcroft Stroud Gloucestershire GL5 3BY on 19 February 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 15 pages (15 pages)
09 Feb 2016	AD01	Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016	View PDF Registered office address changed from Unicorn House 7 Russell Street Stroud Gloucestershire GL5 3AX to Lion House Lion House Rowcroft Stroud Glos GL5 3BY on 9 February 2016 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 15 pages (15 pages)
10 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
02 May 2013	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England on 2 May 2013	View PDF Registered office address changed from Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ England on 2 May 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA01	Previous accounting period shortened from 31 January 2014 to 30 April 2013	View PDF Previous accounting period shortened from 31 January 2014 to 30 April 2013 - link opens in a new window - 1 page (1 page)
22 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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