THE ENGINEERING TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Full accounts made up to 2023-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr John Alan Temple on 2025-01-01 |
| 22/01/2522 January 2025 | Director's details changed for Mr Martin Doyle on 2025-01-01 |
| 22/01/2522 January 2025 | Director's details changed for Mr Adam Antony Maher on 2025-01-01 |
| 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 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 09/01/249 January 2024 | Full accounts 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 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 28/10/2128 October 2021 | Full accounts made up to 2020-12-31 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 30/12/1930 December 2019 | ALTER ARTICLES 16/12/2019 |
| 30/12/1930 December 2019 | ARTICLES OF ASSOCIATION |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE MORROW |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH PRICE |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 16/01/2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 19/04/1719 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 INDUST, SOUTHAM WARWICKSHIRE CV47 0FG |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 16/09/1616 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 09/11/159 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032577040009 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 11/11/1411 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 14/07/1414 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/10/1318 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1322 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 27/11/1227 November 2012 | FIN ASS/ACQUISTION 16/11/2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/11/1216 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2011 |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/03/1116 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/10/1022 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/1023 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/12/093 December 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 02/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN TEMPLE / 02/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2009 |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BEDFORD |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN ALAN TEMPLE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JARROD CHRISTIE-SMITH |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED RUSSELL PETER BEDFORD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BLAKE |
| 14/01/0814 January 2008 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 07/01/047 January 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | £ IC 10250/10000 02/09/02 £ SR 250@1=250 |
| 24/09/0224 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0223 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: KENILWORTH HOUSE KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JY |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 01/09/991 September 1999 | £ NC 10000/20000 13/08/99 |
| 01/09/991 September 1999 | NC INC ALREADY ADJUSTED 13/08/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX |
| 09/03/989 March 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 09/03/989 March 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/03/989 March 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/11/976 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 18/02/9718 February 1997 | £ NC 1000/10000 29/01/97 |
| 18/02/9718 February 1997 | NC INC ALREADY ADJUSTED 29/01/97 |
| 18/02/9718 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 |
| 18/02/9718 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/97 |
| 23/01/9723 January 1997 | NEW SECRETARY APPOINTED |
| 23/01/9723 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9629 October 1996 | COMPANY NAME CHANGED ADAPTFIRST LIMITED CERTIFICATE ISSUED ON 30/10/96 |
| 28/10/9628 October 1996 | NEW SECRETARY APPOINTED |
| 28/10/9628 October 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | SECRETARY RESIGNED |
| 02/10/962 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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