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ECHLIN HOLDINGS LIMITED

Company number 08820305

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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)
27 Feb 2017	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	View PDF Previous accounting period shortened from 31 May 2016 to 30 May 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
08 Nov 2016	MR01	Registration of charge 088203050002, created on 1 November 2016	View PDF Registration of charge 088203050002, created on 1 November 2016 - link opens in a new window - 52 pages (52 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
14 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 300	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 300 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2015	CERTNM	Company name changed echlin LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28	View PDF Company name changed echlin LIMITED\certificate issued on 09/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-28 - link opens in a new window - 3 pages (3 pages)
25 Feb 2015	CH01	Director's details changed for Mark Andrew O'callaghan on 25 February 2015	View PDF Director's details changed for Mark Andrew O'callaghan on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Samuel Alexander Mcnally on 25 February 2015	View PDF Director's details changed for Mr Samuel Alexander Mcnally on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 300	View PDF Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 May 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	MR01	Registration of charge 088203050001, created on 26 September 2014	View PDF Registration of charge 088203050001, created on 26 September 2014 - link opens in a new window - 44 pages (44 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 August 2014 GBP 300.00	View PDF Statement of capital following an allotment of shares on 11 August 2014 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AP01	Appointment of Mr Samuel Alexander Mcnally as a director on 11 August 2014	View PDF Appointment of Mr Samuel Alexander Mcnally as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from 86 Edith Grove London SW10 0NH England to 25 Harley Street London W1G 9BR on 24 September 2014	View PDF Registered office address changed from 86 Edith Grove London SW10 0NH England to 25 Harley Street London W1G 9BR on 24 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
19 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-19 GBP 1	View PDF Incorporation Statement of capital on 2013-12-19 GBP 1 - link opens in a new window - 20 pages (20 pages)

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