- Company Overview for E2C HOLDING LIMITED (13228374)
- Filing history for E2C HOLDING LIMITED (13228374)
- People for E2C HOLDING LIMITED (13228374)
- More for E2C HOLDING LIMITED (13228374)
| 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) |
|---|---|---|---|
| 08 May 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 25 Apr 2024 | CS01 | Confirmation statement made on 14 April 2024 with updates | |
| 26 Jul 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 22 May 2023 | CS01 | Confirmation statement made on 14 April 2023 with updates | |
| 18 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 14 April 2022 with updates | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Hugo Leonardo Mattje De Carvalho on 13 June 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Diego Eick Moreira on 10 June 2022 | |
| 13 Jun 2022 | CH01 | Director's details changed for Mr Fabio Silnei Krohn Junior on 13 June 2022 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 09 Jun 2022 | AD01 | Registered office address changed from Clarendon House 117 George Lane South Woodford London E18 1AN United Kingdom to 265-269 Wimbledon Park Road London SW19 6NW on 9 June 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Richard Anthony Conway as a director on 4 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Hugo Leonardo Mattje De Carvalho as a director on 4 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Fabio Ellwanger as a director on 4 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Diego Eick Moreira as a director on 4 March 2022 | |
| 05 May 2022 | AP01 | Appointment of Mr Andrew Richard Cross as a director on 4 March 2022 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Diego Eick Moreira as a director on 11 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Fabio Ellwanger as a director on 11 March 2021 | |
| 12 Mar 2021 | TM01 | Termination of appointment of Hugo Leonardo Mattje De Carvalho as a director on 11 March 2021 | |
| 26 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-26
|