EHCTY LIMITED

Company Documents

Date	Description
26/11/1426 November 2014	APPOINTMENT TERMINATED, DIRECTOR TERRY DEWITT View Document
18/06/1418 June 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document
17/06/1417 June 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 09/06/2014 View Document
11/06/1411 June 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM THE BROADGATE TOWER-THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS View Document
04/03/144 March 2014	31/05/13 TOTAL EXEMPTION FULL View Document
25/06/1325 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
24/06/1324 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK HORRELL / 21/06/2013 View Document
24/06/1324 June 2013	DIRECTOR'S CHANGE OF PARTICULARS / TERRY R DEWITT / 21/06/2013 View Document
14/06/1314 June 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT KETRON View Document
14/06/1314 June 2013	DIRECTOR APPOINTED TERRY R DEWITT View Document
21/05/1321 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES SARTAIN View Document
21/05/1321 May 2013	DIRECTOR APPOINTED MARK HORRELL View Document
06/08/126 August 2012	31/05/12 TOTAL EXEMPTION FULL View Document
31/05/1231 May 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
13/12/1113 December 2011	31/05/11 TOTAL EXEMPTION FULL View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, DIRECTOR JANES HOLMES View Document
24/05/1124 May 2011	Annual return made up to 19 May 2011 with full list of shareholders View Document
27/01/1127 January 2011	DIRECTOR APPOINTED JANES CHRISTOPHER HOLMES View Document
27/01/1127 January 2011	DIRECTOR APPOINTED JAMES CHRISTOPHER HOLMES View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED View Document
24/01/1124 January 2011	DIRECTOR APPOINTED ROBERT JAMES KETRON View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR LUTZ HANSEN View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICK LSURGER View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR PATRICE MOURRUAU View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER View Document
20/01/1120 January 2011	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, 7 ALBEMARLE STREET, LONDON, W1S 4HQ View Document
20/01/1120 January 2011	CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED View Document
22/12/1022 December 2010	31/05/10 TOTAL EXEMPTION FULL View Document
28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MIRKO FISCHER / 15/01/2010 View Document
28/05/1028 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 01/10/2009 View Document
28/05/1028 May 2010	Annual return made up to 19 May 2010 with full list of shareholders View Document

28/05/1028 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PHILIPPE ALAIN LSURGER / 01/10/2009 View Document
27/05/1027 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MIRKO FISCHER / 15/01/2010 View Document
27/10/0927 October 2009	31/05/09 TOTAL EXEMPTION FULL View Document
11/09/0911 September 2009	DIRECTOR APPOINTED PATRICK PHILIPPE ALAIN LSURGER View Document
11/09/0911 September 2009	APPOINTMENT TERMINATED DIRECTOR GREGOR KLAEDTKE View Document
21/05/0921 May 2009	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS View Document
06/01/096 January 2009	DIRECTOR APPOINTED MIRKO FISCHER View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
11/06/0811 June 2008	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS View Document
06/02/086 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View Document
14/08/0714 August 2007	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	NEW SECRETARY APPOINTED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	SECRETARY RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	DIRECTOR RESIGNED View Document
12/07/0712 July 2007	NEW DIRECTOR APPOINTED View Document
12/07/0712 July 2007	REGISTERED OFFICE CHANGED ON 12/07/07 FROM: KNOWLE HILL PARK, FAIRMILE LANE, COBHAM, SURREY KT11 2PD View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
20/04/0720 April 2007	NEW DIRECTOR APPOINTED View Document
28/02/0728 February 2007	NEW DIRECTOR APPOINTED View Document
05/02/075 February 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
03/07/063 July 2006	DIRECTOR RESIGNED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
16/06/0616 June 2006	NEW DIRECTOR APPOINTED View Document
16/06/0616 June 2006	NEW DIRECTOR APPOINTED View Document
19/05/0619 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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