THE ENGINEERING TECHNOLOGY GROUP LIMITED

Company Documents

DateDescription
08/06/158 June 2015 VARIOUS TRANSACTIONS GRANTED BY THE CO. IN FAVOUR OF SANTANDER UK PLC 18/05/2015

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES

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27/05/1527 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/05/1527 May 2015 DIRECTOR APPOINTED MR MARTIN DOYLE

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041384930006

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06/02/156 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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08/07/148 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/03/144 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/03/144 March 2014 CHANGE OF NAME 24/02/2014

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15/01/1415 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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11/07/1311 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/04/139 April 2013 09/04/13 STATEMENT OF CAPITAL GBP 100

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02/04/132 April 2013 REDUCE ISSUED CAPITAL 21/03/2013

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02/04/132 April 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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02/04/132 April 2013 STATEMENT BY DIRECTORS

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02/04/132 April 2013 SOLVENCY STATEMENT DATED 21/03/13

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22/01/1322 January 2013 STATEMENT OF COMPANY'S OBJECTS

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22/01/1322 January 2013 Annual return made up to 10 January 2013 with full list of shareholders

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22/01/1322 January 2013 ADOPT ARTICLES 16/01/2013

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27/11/1227 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/11/1227 November 2012 COMPANY BUSINESS 16/11/2012

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21/11/1221 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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03/10/123 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/09/1225 September 2012 25/09/12 STATEMENT OF CAPITAL GBP 9001

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13/09/1213 September 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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13/09/1213 September 2012 RETURN OF PURCHASE OF OWN SHARES

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17/01/1217 January 2012 Annual return made up to 10 January 2012 with full list of shareholders

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10/08/1110 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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18/03/1118 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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10/02/1110 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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10/02/1110 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 10/01/2011

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26/04/1026 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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07/04/107 April 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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24/02/1024 February 2010 10/01/10 NO CHANGES

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03/02/103 February 2010 RETURN OF PURCHASE OF OWN SHARES

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER

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08/04/098 April 2009 DIRECTOR APPOINTED JOHN ALAN TEMPLE

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03/03/093 March 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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28/07/0828 July 2008 RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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03/04/073 April 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 SHARES AGREEMENT OTC

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13/07/0513 July 2005 ARTICLES OF ASSOCIATION

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24/06/0524 June 2005 REGULATION 96 RELAXED 09/06/05 ADOPT ARTICLES 09/06/05 � NC 10000/50000 09/06/05 730 SHARES ISSUED 09/06/05

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24/06/0524 June 2005 ARTICLES OF ASSOCIATION

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24/06/0524 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/051 April 2005 COMPANY NAME CHANGED COFFERTON LIMITED CERTIFICATE ISSUED ON 01/04/05

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07/02/057 February 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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01/06/041 June 2004 RELAX PRO OF ART OF ASS 14/05/04

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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03/02/043 February 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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14/02/0314 February 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/11/021 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/10/0128 October 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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10/08/0110 August 2001 DIRECTOR'S PARTICULARS CHANGED

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24/07/0124 July 2001 SHR XCHGE P BERTRAM &CO 09/07/01

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07/02/017 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0130 January 2001 SECRETARY RESIGNED

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30/01/0130 January 2001 NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0130 January 2001 REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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30/01/0130 January 2001 DIRECTOR RESIGNED

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30/01/0130 January 2001 NC INC ALREADY ADJUSTED 22/01/01

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30/01/0130 January 2001 � NC 100/10000 22/01/

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10/01/0110 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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