E4TECH (UK) LTD
Company number 04142898 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 18 Sep 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 16 Feb 2024 | Register(s) moved to registered inspection location 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA · 2 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Declaration of solvency · 5 pages | View document |
| 15 Feb 2024 | Registered office address changed from 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA England to 1 More London Place London SE1 2AF on 2024-02-15 · 2 pages | View document |
| 15 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Feb 2024 | Resolutions · 1 page | View document |
| 14 Feb 2024 | Register inspection address has been changed to 33 2nd Floor Exchequer Court St. Mary Axe London England EC3A 8AA · 2 pages | View document |
| 29 Jan 2024 | Termination of appointment of Peter Kenneth Rawlings as a director on 2024-01-29 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-17 with updates · 3 pages | View document |
| 23 Nov 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 12 Jun 2023 | Full accounts made up to 2022-03-31 · 25 pages | View document |
| 17 Mar 2023 | Director's details changed for Adam Chase on 2023-03-17 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-17 with updates · 4 pages | View document |
| 4 Apr 2022 | Previous accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-17 with updates · 4 pages | View document |
| 13 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 13 Jan 2022 | Resolutions · 2 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Resolutions | View document |
| 13 Jan 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 23 Jul 2021 | Appointment of Mr Peter Kenneth Rawlings as a director on 2021-05-28 · 2 pages | View document |
| 22 Jul 2021 | Cessation of Ausilio Bauen as a person with significant control on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of Adam Chase as a secretary on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of David Hart as a director on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Termination of appointment of Ausilio Bauen as a director on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Cessation of Adam Chase as a person with significant control on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Cessation of David Hart as a person with significant control on 2021-05-28 · 1 page | View document |
| 22 Jul 2021 | Notification of Erm-Europe, Ltd as a person with significant control on 2021-05-28 · 2 pages | View document |
| 22 Jul 2021 | Appointment of Mr Michael David Jenkins as a director on 2021-05-28 · 2 pages | View document |
| 22 Jul 2021 | Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 33 2nd Floor Exchequer Court, St. Mary Axe London EC3A 8AA on 2021-07-22 · 1 page | View document |
| 29 Jun 2021 | Resolutions | View document |
| 29 Jun 2021 | CAP-SS · 3 pages | View document |
| 29 Jun 2021 | Resolutions · 4 pages | View document |
| 29 Jun 2021 | Statement of capital on 2021-06-29 · 5 pages | View document |
| 29 Jun 2021 | SH20 · 3 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2001-01-17 · 2 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2001-01-17 · 2 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 05/01/2017 | View document |
| 4 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 04/01/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 14/10/2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 14/10/2016 | View document |
| 14 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 14/10/2016 | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ | View document |
| 21 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 26/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 26/05/2016 | View document |
| 9 Feb 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Feb 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 17/01/2012 | View document |
| 6 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM CHASE / 17/01/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 17/02/2012 | View document |
| 6 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 17/01/2012 | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Feb 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Jun 2010 | SECRETARY APPOINTED MR ADAM CHASE | View document |
| 22 Feb 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHASE / 17/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HART / 17/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUSILIO BAUEN / 17/01/2010 | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FLAVIO FORADINI | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD WESTPHAL | View document |
| 19 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HART | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Feb 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLAVIO FORADINI / 17/01/2009 | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Mar 2008 | REGISTERED OFFICE CHANGED ON 21/03/2008 FROM 66 WIGMORE STREET LONDON W1U 2SB | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jan 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 16 Apr 2002 | REGISTERED OFFICE CHANGED ON 16/04/02 FROM: 46 PRINCES GARDENS LONDON SW7 2PE | View document |
| 11 Feb 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 13 PRINCES GARDENS LONDON SW7 1NA | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | DIRECTOR RESIGNED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 26 Jan 2001 | ADOPT MEM AND ARTS 17/01/01 | View document |
| 25 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 25 Jan 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | View document |
| 17 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |