ECHLIN GROUP LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Current accounting period shortened from 2024-05-30 to 2024-05-29

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20/03/2520 March 2025 Confirmation statement made on 2025-03-13 with no updates

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-05-31

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20/03/2420 March 2024 Registration of charge 118827380005, created on 2024-03-18

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with no updates

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28/06/2328 June 2023 Registration of charge 118827380004, created on 2023-06-22

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-05-31

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06/04/236 April 2023 Registration of charge 118827380002, created on 2023-03-31

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06/04/236 April 2023 Registration of charge 118827380003, created on 2023-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/12/2121 December 2021 Registration of charge 118827380001, created on 2021-12-21

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 PREVEXT FROM 31/03/2020 TO 31/05/2020

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10/06/2010 June 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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05/07/195 July 2019 AUTHORISATION OF DIRECTORS CONFLICTS 10/05/2019

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24/06/1924 June 2019 NOTIFICATION OF PSC STATEMENT ON 10/05/2019

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21/06/1921 June 2019 CESSATION OF MARK ANDREW O'CALLAGHAN AS A PSC

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21/06/1921 June 2019 CESSATION OF SAMUEL ALEXANDER MCNALLY AS A PSC

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21/06/1921 June 2019 CESSATION OF CHRISTOPHER ROBERT BAILEY AS A PSC

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21/06/1921 June 2019 10/05/19 STATEMENT OF CAPITAL GBP 1000

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29/04/1929 April 2019 ADOPT ARTICLES 29/03/2019

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17/04/1917 April 2019 SAIL ADDRESS CREATED

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17/04/1917 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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15/04/1915 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 750

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROBERT BAILEY

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12/04/1912 April 2019 CESSATION OF ECHLIN HOLDINGS LIMITED AS A PSC

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12/04/1912 April 2019 29/03/19 STATEMENT OF CAPITAL GBP 186

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ALEXANDER MCNALLY

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12/04/1912 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW O'CALLAGHAN

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14/03/1914 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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