E-TANK LIMITED
Company number 12387533 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 20 Nov 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 20 Nov 2025 | Confirmation statement made on 2025-11-20 with updates · 4 pages | View document |
| 18 Nov 2025 | Termination of appointment of Michele Bressan as a director on 2025-11-18 · 1 page | View document |
| 18 Nov 2025 | Termination of appointment of Massimiliano Negrinelli as a director on 2025-11-18 · 1 page | View document |
| 18 Nov 2025 | Cessation of Massimiliano Negrinelli as a person with significant control on 2025-11-18 · 1 page | View document |
| 18 Nov 2025 | Cessation of Michele Bressan as a person with significant control on 2025-11-18 · 1 page | View document |
| 30 Oct 2025 | Director's details changed for Mr Michele Bressan on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Massimiliano Negrinelli on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Gioacchino Poletto on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Michele Bressan as a person with significant control on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Massimiliano Negrinelli as a person with significant control on 2025-10-29 · 2 pages | View document |
| 30 Oct 2025 | Change of details for Mr Gioacchino Poletto as a person with significant control on 2025-10-29 · 2 pages | View document |
| 10 Oct 2025 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to Dept 6116 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-10-10 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 5 pages | View document |
| 16 Oct 2024 | Registered office address changed from 93 Cotmandene Crescent Orpington BR5 2RA United Kingdom to 7 Bell Yard London WC2A 2JR on 2024-10-16 · 1 page | View document |
| 16 Oct 2024 | Change of details for Mr Michele Bressan as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Gioacchino Poletto as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Change of details for Mr Massimiliano Negrinelli as a person with significant control on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Michele Bressan on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Gioacchino Poletto on 2024-10-16 · 2 pages | View document |
| 16 Oct 2024 | Director's details changed for Mr Massimiliano Negrinelli on 2024-10-16 · 2 pages | View document |
| 11 Oct 2024 | Appointment of Mr Michele Bressan as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Termination of appointment of Giovanni Battista Forte as a director on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Cessation of Geofocus Trust Services Ltd as a person with significant control on 2024-10-11 · 1 page | View document |
| 11 Oct 2024 | Appointment of Mr Massimiliano Negrinelli as a director on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 11 Oct 2024 | Appointment of Mr Gioacchino Poletto as a director on 2024-10-10 · 2 pages | View document |
| 11 Oct 2024 | Notification of Gioacchino Poletto as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Notification of Michele Bressan as a person with significant control on 2024-10-11 · 2 pages | View document |
| 11 Oct 2024 | Notification of Massimiliano Negrinelli as a person with significant control on 2024-10-11 · 2 pages | View document |
| 10 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 10 Oct 2024 | Termination of appointment of Giovanni Battista Magro as a director on 2024-10-02 · 1 page | View document |
| 10 Oct 2024 | Appointment of Mr Giovanni Battista Forte as a director on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2023 | Cessation of Jordan De Saa as a person with significant control on 2022-12-14 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Giovanni Battista Magro as a director on 2022-12-14 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Jordan De Saa as a director on 2022-12-14 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-01-05 with updates · 4 pages | View document |
| 5 Apr 2023 | Notification of Geofocus Trust Services Ltd as a person with significant control on 2022-12-14 · 2 pages | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Mar 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-05 with updates · 4 pages | View document |
| 18 Jan 2022 | Notification of Jordan De Saa as a person with significant control on 2021-11-01 · 2 pages | View document |
| 18 Jan 2022 | Termination of appointment of Giovanni Battista Magro as a director on 2022-01-04 · 1 page | View document |
| 18 Jan 2022 | Cessation of Geofocus Trust Services Ltd as a person with significant control on 2021-11-01 · 1 page | View document |
| 30 Sep 2021 | Appointment of Mr Jordan De Saa as a director on 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |