- Company Overview for EHC MALAYSIA LIMITED (06070966)
- Filing history for EHC MALAYSIA LIMITED (06070966)
- People for EHC MALAYSIA LIMITED (06070966)
- More for EHC MALAYSIA LIMITED (06070966)
| 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) |
|---|---|---|---|
| 27 Jan 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
|
|
| 31 Jul 2013 | AA | Full accounts made up to 31 October 2012 | |
| 14 Mar 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 24 Jan 2013 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
| 24 Jan 2013 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW on 24 January 2013 | |
| 24 Jan 2013 | TM01 | Termination of appointment of David Rowe-Beddoe of Kilgetty as a director | |
| 24 Jan 2013 | AP03 | Appointment of Kevin John Pearson as a secretary | |
| 24 Jan 2013 | AP01 | Appointment of Mr Miles Colin Shelley as a director | |
| 24 Jan 2013 | AP01 | Appointment of Mr Andrew Reginald Bolt as a director | |
| 19 Jul 2012 | AA | Full accounts made up to 31 October 2011 | |
| 14 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 22 Jul 2011 | AA | Full accounts made up to 31 October 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 26 January 2011 with full list of shareholders | |
| 06 Aug 2010 | AA | Full accounts made up to 31 October 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 26 January 2010 with full list of shareholders | |
| 24 Aug 2009 | AA | Full accounts made up to 31 October 2008 | |
| 30 Jan 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 08 Dec 2008 | 288c | Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 | |
| 21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX | |
| 29 Aug 2008 | AA | Full accounts made up to 31 October 2007 | |
| 17 Mar 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 22 Jan 2008 | 88(2)R | Ad 31/05/07--------- £ si 74@1=74 £ ic 1/75 | |
| 22 Jan 2008 | 88(2)R | Ad 31/05/07--------- £ si 25@1=25 £ ic 75/100 | |
| 24 Sep 2007 | 288b | Director resigned | |
| 24 Sep 2007 | 288b | Director resigned |