ECH TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 06/10/246 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 26/01/2426 January 2024 | Appointment of Mrs Louise Knowles Haughton as a director on 2024-01-26 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Alastair Crawford Kennedy as a director on 2024-01-26 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 03/11/223 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 30/06/2130 June 2021 | Appointment of Mr Neil Langford Mcarthur as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Neil Mcarthur as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Jonathan Samuel Beck as a secretary on 2021-06-30 |
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR ALASTAIR CRAWFORD KENNEDY |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY O'KEEFE |
| 12/02/1412 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 21/02/1321 February 2013 | SECRETARY APPOINTED DR JONATHAN SAMUEL BECK |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED DR JONATHAN SAMUEL BECK |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAYNE |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MRS TRACEY O'KEEFE |
| 28/08/1228 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/02/122 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 15/02/1115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 23/02/1023 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 28/04/0728 April 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 28/04/0728 April 2007 | REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 EAST CHEHIRE HOSPICE, MILLBANK DRIVE, MACCLESFIELD CHESHIRE SK10 3DR |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: G OFFICE CHANGED 19/02/07 1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: G OFFICE CHANGED 09/01/07 1 PARK STREET MACCLESFIELD CHESHIRE SK11 6SR |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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