E-T-A CIRCUIT BREAKERS LTD
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 07/09/237 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 25/09/2125 September 2021 | Termination of appointment of Christoph Ferdinand Boueke as a secretary on 2021-09-16 |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 04/01/174 January 2017 | SECRETARY APPOINTED MR CHRISTOPH FERDINAND BOUEKE |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY RONALD HONOUR |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/08/1523 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR CHRISTOPH FERDINAND BOUEKE |
| 06/05/156 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL POENSGEN |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POENSGEN |
| 05/09/145 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/08/1330 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR CARL HORST POENSGEN |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL POENSGEN |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR HANS ALOIS THIEL |
| 30/08/1230 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | AUD RESIGNATION |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL HORST POENSGEN / 22/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID MARIA STEININGER / 22/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARALD AXEL POENSGEN / 22/08/2010 |
| 20/05/1020 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | SECRETARY'S PARTICULARS RONALD HONOUR |
| 10/09/0910 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED PHILIP HARALD AXEL POENSGEN |
| 22/07/0922 July 2009 | DIRECTOR'S PARTICULARS JONATHAN ADAMS |
| 22/07/0922 July 2009 | DIRECTOR RESIGNED JONATHAN ADAMS |
| 22/04/0922 April 2009 | DIRECTOR RESIGNED ANDREW BARBER |
| 01/09/081 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED SUSAN LINNETT |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR RONALD WILLIAM HONOUR |
| 03/03/083 March 2008 | SECRETARY RESIGNED SUSAN LINNETT |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/01/072 January 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 04/10/00 |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 01/10/971 October 1997 | AUDITOR'S RESIGNATION |
| 25/09/9725 September 1997 | RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/975 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: BROADFIELDS BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 3DG |
| 15/01/9715 January 1997 | COMPANY NAME CHANGED ETA CIRCUIT BREAKERS LIMITED CERTIFICATE ISSUED ON 16/01/97 |
| 28/09/9628 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9625 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/08/96; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 05/10/945 October 1994 | S366A DISP HOLDING AGM 01/08/94 S252 DISP LAYING ACC 01/08/94 S386 DISP APP AUDS 01/08/94 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 22/08/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 06/09/906 September 1990 | RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: G OFFICE CHANGED 17/01/90 BROADFIELDS ALYESBURY BUCKINGHAMSHIRE |
| 15/01/9015 January 1990 | RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 18/12/8618 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/766 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/766 September 1976 | CERTIFICATE OF INCORPORATION |
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