ETA PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Satisfaction of charge 032818600002 in full |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-11 with updates |
| 18/12/2418 December 2024 | Cessation of Brush Power Networks Limited as a person with significant control on 2024-11-28 |
| 18/12/2418 December 2024 | Notification of Brush Group Limited as a person with significant control on 2024-11-28 |
| 24/10/2424 October 2024 | Termination of appointment of Kathryn Davies as a director on 2024-10-18 |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | |
| 16/10/2416 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Termination of appointment of James Matthew Quay as a director on 2024-02-29 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 13/11/2313 November 2023 | Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10 |
| 12/10/2312 October 2023 | Appointment of Miss Kathryn Davies as a director on 2023-10-03 |
| 21/09/2321 September 2023 | Termination of appointment of Eugene Thomas Conroy as a director on 2023-08-31 |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Change of details for Brush Power Networks Limited as a person with significant control on 2022-10-07 |
| 11/04/2311 April 2023 | Appointment of Miss Stephanie Woodmass as a director on 2023-04-05 |
| 10/03/2310 March 2023 | Termination of appointment of Christopher David Abbott as a director on 2023-03-02 |
| 06/03/236 March 2023 | Registration of charge 032818600002, created on 2023-03-03 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 22/12/2222 December 2022 | Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Gunter Halfar as a director on 2022-12-14 |
| 30/11/2230 November 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 31/10/2231 October 2022 | Cessation of Wendy Sefton as a person with significant control on 2022-10-07 |
| 31/10/2231 October 2022 | Appointment of Mr James Matthew Quay as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Cessation of Eugene Thomas Conroy as a person with significant control on 2022-10-07 |
| 31/10/2231 October 2022 | Appointment of Mr Richard Seymour as a director on 2022-10-31 |
| 25/10/2225 October 2022 | Appointment of Mr Jeremy Graeme Watson as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of Ms Kim Phillips as a director on 2022-10-25 |
| 25/10/2225 October 2022 | Appointment of Mr Eugene Thomas Conroy as a director on 2022-10-25 |
| 20/10/2220 October 2022 | Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 16/02/2216 February 2022 | Director's details changed for Mr Jeremy Graeme Watson on 2022-02-10 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 23/03/2123 March 2021 | 31/07/20 STATEMENT OF CAPITAL GBP 1219 |
| 23/03/2123 March 2021 | DIRECTOR APPOINTED MR RICK SEYMOUR |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY SEFTON |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR EUGENE THOMAS CONROY / 18/02/2019 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ENDERSBY / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE THOMAS CONROY / 01/07/2020 |
| 01/07/201 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS WENDY SEFTON / 01/07/2020 |
| 01/07/201 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1171 |
| 19/06/2019 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/06/1923 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | ADOPT ARTICLES 18/02/2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR JAMES MATTHEW QUAY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT OCONNOR |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JEREMY GRAEME WATSON |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/03/1610 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM PHILLIPS / 10/03/2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YEOMANS |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OSTERFIELD |
| 09/11/159 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT OCONNOR / 29/05/2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MISS KIM PHILLIPS |
| 28/10/1428 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WELLMAN |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/06/1424 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/11/1326 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR STEVEN OSTERFIELD |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GEOFFREY YEOMANS |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER SARBUTT |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/12/1218 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED PAUL GRAHAM WELLMAN |
| 16/02/1116 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/01/1113 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 5 BEAR LANE LONDON SE1 0UH |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 26 ELDER STREET LONDON E1 6BT |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR STEPHEN ENDERSBY |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT OCONNOR / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUGENE THOMAS CONROY / 14/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE SARBUTT / 14/12/2009 |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR WENDY SEFTON |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, SECRETARY EUGENE CONROY |
| 27/04/0927 April 2009 | SECRETARY APPOINTED WENDY SEFTON |
| 27/03/0927 March 2009 | GBP NC 2000/3000 06/04/2008 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/03/0913 March 2009 | GBP NC 1000/2000 06/04/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 26 ELDER STREET LONDON E1 6BT |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 35-37 FOLGATE STREET LONDON E1 6BX |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 08/02/998 February 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 05/05/985 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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