E-CAR HOLDING LIMITED

Company number 09648644

Date	Type	Description	View / Download
24 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(20 pages)
04 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	(4 pages)
09 Apr 2024	AP01	Appointment of Ms Ann-Christin Alef as a director on 5 March 2024	(2 pages)
18 Jan 2024	TM01	Termination of appointment of Ronald Santiago as a director on 2 January 2024	(1 page)
18 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(20 pages)
30 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	(3 pages)
08 Nov 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2022	PSC07	Cessation of Ubeeqo International Sasu as a person with significant control on 20 October 2022	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
23 Sep 2022	TM01	Termination of appointment of Marie-Helene Korvin as a director on 23 September 2022	(1 page)
27 Jul 2022	CH01	Director's details changed for Mr Christoper Edward Carson on 27 July 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	(3 pages)
23 Dec 2021	AD01	Registered office address changed from James House 55 Welford Road Leicester Leicestershire LE2 7AR United Kingdom to 1 Great Central Square Leicester LE1 4JS on 23 December 2021	(1 page)
22 Nov 2021	AP01	Appointment of Marie-Helene Korvin as a director on 15 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Luc Peligry as a director on 15 November 2021	(1 page)
11 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
10 Jan 2021	TM01	Termination of appointment of Patrick Cresswell as a director on 8 January 2021	(1 page)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	(2 pages)
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
22 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
09 Dec 2019	PSC07	Cessation of Europcar Lab Uk Limited as a person with significant control on 1 January 2019	(1 page)
09 Dec 2019	PSC02	Notification of Ubeeqo International Sasu as a person with significant control on 1 January 2019	(2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)