ETAP AUTOMATION LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Termination of appointment of Derek Nicholas Smith as a director on 2025-03-27

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10/03/2510 March 2025 Confirmation statement made on 2025-03-08 with no updates

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03/03/253 March 2025 Accounts for a small company made up to 2023-12-31

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15/05/2415 May 2024 Appointment of Mr Richard Tout as a director on 2024-05-09

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14/05/2414 May 2024 Termination of appointment of Invensys Secretaries Limited as a secretary on 2024-05-09

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14/05/2414 May 2024 Termination of appointment of Lionel Henri Finidori as a director on 2024-02-29

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11/03/2411 March 2024 Confirmation statement made on 2024-03-08 with no updates

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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23/06/2323 June 2023 Accounts for a small company made up to 2021-12-31

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10/03/2310 March 2023 Termination of appointment of Augustin Louis Marie Bernard Laurent-Bellue as a director on 2023-02-10

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10/03/2310 March 2023 Appointment of Lionel Henri Finidori as a director on 2023-02-10

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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09/03/239 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Confirmation statement made on 2023-03-08 with no updates

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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05/05/225 May 2022 Registered office address changed from 277 Upper Fourth Street Witan Studios Milton Keynes Buckinghamshire MK9 1EH United Kingdom to 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 2022-05-05

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES

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25/09/1825 September 2018 31/12/17 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR APPOINTED DEREK NICHOLAS SMITH

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM ERGON HOUSE HORSEFERRY ROAD LONDON SW1P 2AL ENGLAND

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19/10/1719 October 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED

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28/03/1728 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / FARROKH SHOKOOH / 28/03/2017

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP UNITED KINGDOM

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07/10/167 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / FARROKH SHOKOOH / 06/10/2016

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07/10/167 October 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&L COSEC LIMITED / 06/10/2016

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / FARROKH SHOKOOH / 06/10/2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/04/1627 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/07/1520 July 2015 10/04/15 STATEMENT OF CAPITAL GBP 100

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/04/1410 April 2014 CURRSHO FROM 30/04/2015 TO 31/12/2014

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08/04/148 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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