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ETCHECAN LIMITED

Company number SC235178

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
05 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Maher Nimer as a director on 31 July 2022	View PDF Termination of appointment of Maher Nimer as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
20 Sep 2022	AP01	Appointment of Mr Darren Guy as a director on 31 July 2022	View PDF Appointment of Mr Darren Guy as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Ronen Nissenbaum as a director on 31 July 2022	View PDF Appointment of Mr Ronen Nissenbaum as a director on 31 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Yoram David Biton as a director on 31 July 2022	View PDF Termination of appointment of Yoram David Biton as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM01	Termination of appointment of Daniel Roger as a director on 31 July 2022	View PDF Termination of appointment of Daniel Roger as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Aug 2020	MR01	Registration of charge SC2351780002, created on 11 August 2020	View PDF Registration of charge SC2351780002, created on 11 August 2020 - link opens in a new window - 20 pages (20 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	View PDF Confirmation statement made on 3 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	View PDF Confirmation statement made on 12 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC02	Notification of Leonardo Portland Holdings Limited as a person with significant control on 31 July 2017	View PDF Notification of Leonardo Portland Holdings Limited as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 17 August 2017	View PDF Withdrawal of a person with significant control statement on 17 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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ETCHECAN LIMITED

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