E-CAR HOLDING LIMITED

Company number 09648644

Date	Type	Description	View / Download
24 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
02 Apr 2019	TM01	Termination of appointment of Sheila Alexandra Struyck as a director on 1 January 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Victoria Williams as a director on 1 January 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of Andrew Christopher Wordsworth as a director on 1 January 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Gary Smith as a director on 1 January 2019	(2 pages)
05 Mar 2019	TM01	Termination of appointment of Christopher James Morris as a director on 1 January 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Alexander Jackson Firth as a director on 1 January 2019	(1 page)
05 Mar 2019	TM01	Termination of appointment of Marie-Helene Korvin as a director on 1 January 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Patrick Cresswell as a director on 1 January 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Luc Peligry as a director on 1 January 2019	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
23 Aug 2017	AP01	Appointment of Alexander Jackson Firth as a director on 23 August 2017	(2 pages)
22 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Christopher Warnes as a director on 15 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Fabrizio Ruggiero as a director on 15 May 2017	(1 page)
15 May 2017	AP01	Appointment of Sheila Alexandra Struyck as a director on 15 May 2017	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 09/03/2017	(4 pages)
21 Mar 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
01 Dec 2016	AP01	Appointment of Mr Christopher Warnes as a director on 27 July 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Martin Robert Orrill as a director on 27 July 2016	(1 page)
29 Nov 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Jul 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 3,750,000	(8 pages)