ETG ENGINEERING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 23/04/2523 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 18/12/2418 December 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 09/01/249 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-17 with updates |
| 27/04/2327 April 2023 | Director's details changed for Mr John Alan Temple on 2023-01-01 |
| 26/04/2326 April 2023 | Director's details changed for Mr Martin Doyle on 2023-01-01 |
| 26/04/2326 April 2023 | Director's details changed for Mr Adam Antony Maher on 2023-01-01 |
| 26/04/2326 April 2023 | Change of details for The Engineering Technology Group Limited as a person with significant control on 2022-07-21 |
| 24/11/2224 November 2022 | Appointment of Mr Robert Paul Beckett as a director on 2022-11-01 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/10/2128 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 30/12/1930 December 2019 | ARTICLES OF ASSOCIATION |
| 30/12/1930 December 2019 | ALTER ARTICLES 16/12/2019 |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH PRICE |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWLETT |
| 14/12/1714 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 09/12/179 December 2017 | DISS40 (DISS40(SOAD)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 06/03/176 March 2017 | ADOPT ARTICLES 14/02/2017 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM RHODES HOUSE NORTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FG |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 08/06/158 June 2015 | TRANSACTIONS BETWEEN THE CO. AND SANTANDER UK PLC APPROVED 18/05/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090078930002 |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090078930001 |
| 13/05/1513 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1423 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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