ECHELON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HICKMAN / 26/11/2013 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DOWNEY / 29/10/2013 |
| 16/08/1316 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BALL / 16/08/2013 |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 12/08/1312 August 2013 | COMPANY NAME CHANGED ECHELON CLAIMS CONSULTANTS LIMITED CERTIFICATE ISSUED ON 12/08/13 |
| 12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR WARREN DOWNEY |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GURNEY |
| 27/11/1227 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/11/1114 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1015 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLDERWOOD |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED ANDREW JOHN BALL |
| 18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REGINALD EDWARD GURNEY / 15/10/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN LUGG |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED RICHARD REGINALD EDWARD GURNEY |
| 25/11/0825 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN MORTON |
| 28/11/0728 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | � NC 100000/250000 29/12 |
| 18/02/0518 February 2005 | S366A DISP HOLDING AGM 09/02/05 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 31/12/02 |
| 15/02/0515 February 2005 | NC INC ALREADY ADJUSTED 29/12/04 |
| 15/02/0515 February 2005 | � NC 100/100000 31/12 |
| 02/12/042 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 25/04/0325 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED ELITE RESOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company