ENGINEERING TECHNOLOGY SERVICE LTD.

Company Documents

DateDescription
31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1423 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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14/08/1414 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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08/01/148 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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23/08/1323 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/01/134 January 2013 SECRETARY APPOINTED MR. HARTMUT SCHROEDER

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04/01/134 January 2013 APPOINTMENT TERMINATED, SECRETARY RENATE WEIDA

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04/01/134 January 2013 APPOINTMENT TERMINATED, DIRECTOR RENATE WEIDA

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04/01/134 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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04/01/134 January 2013 CORPORATE SECRETARY APPOINTED SL24 LTD

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04/01/134 January 2013 DIRECTOR APPOINTED MR. HARTMUT SCHROEDER

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19/07/1219 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/12/1128 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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21/10/1121 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/12/1027 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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19/01/1019 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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13/01/1013 January 2010 APPOINTMENT TERMINATED, SECRETARY SL24 LTD

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13/01/1013 January 2010 DIRECTOR APPOINTED MRS. RENATE WEIDA

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13/01/1013 January 2010 SECRETARY APPOINTED MRS. RENATE WEIDA

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR XYZ NOMINEES LTD

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/02/0917 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 SECRETARY'S CHANGE OF PARTICULARS / SL24 LTD / 20/12/2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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12/01/0712 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 SECRETARY'S PARTICULARS CHANGED

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02/02/062 February 2006 DIRECTOR RESIGNED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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