THE ENGINEERING TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | VARIOUS TRANSACTIONS GRANTED BY THE CO. IN FAVOUR OF SANTANDER UK PLC 18/05/2015 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 27/05/1527 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041384930006 |
| 06/02/156 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/03/144 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/144 March 2014 | CHANGE OF NAME 24/02/2014 |
| 15/01/1415 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 100 |
| 02/04/132 April 2013 | REDUCE ISSUED CAPITAL 21/03/2013 |
| 02/04/132 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/04/132 April 2013 | STATEMENT BY DIRECTORS |
| 02/04/132 April 2013 | SOLVENCY STATEMENT DATED 21/03/13 |
| 22/01/1322 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 22/01/1322 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | ADOPT ARTICLES 16/01/2013 |
| 27/11/1227 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/11/1227 November 2012 | COMPANY BUSINESS 16/11/2012 |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/09/1225 September 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 9001 |
| 13/09/1213 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1213 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 10/08/1110 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 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 |
| 10/02/1110 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 10/01/2011 |
| 26/04/1026 April 2010 | GROUP OF COMPANIES' 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: 2 |
| 24/02/1024 February 2010 | 10/01/10 NO CHANGES |
| 03/02/103 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JOHN ALAN TEMPLE |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | SHARES AGREEMENT OTC |
| 13/07/0513 July 2005 | ARTICLES OF ASSOCIATION |
| 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 |
| 24/06/0524 June 2005 | ARTICLES OF ASSOCIATION |
| 24/06/0524 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | COMPANY NAME CHANGED COFFERTON LIMITED CERTIFICATE ISSUED ON 01/04/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RELAX PRO OF ART OF ASS 14/05/04 |
| 30/04/0430 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/043 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/0128 October 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 10/08/0110 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | SHR XCHGE P BERTRAM &CO 09/07/01 |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 30/01/0130 January 2001 | � NC 100/10000 22/01/ |
| 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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