ETG ENGINEERING SOLUTIONS LIMITED
Company number 09007893 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Notice of deemed approval of proposals · 54 pages | View document |
| 9 Jun 2026 | Statement of administrator's proposal · 54 pages | View document |
| 8 Jun 2026 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 6 May 2026 | Appointment of an administrator · 3 pages | View document |
| 29 Apr 2026 | Registered office address changed from Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2026-04-29 · 3 pages | View document |
| 6 Mar 2026 | Termination of appointment of Adam Antony Maher as a director on 2026-03-06 · 1 page | View document |
| 4 Feb 2026 | Director's details changed for Mr Martin James Doyle on 2026-01-10 · 2 pages | View document |
| 23 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 23 Apr 2025 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 18 Dec 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 4 pages | View document |
| 9 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-17 with updates · 5 pages | View document |
| 27 Apr 2023 | Director's details changed for Mr John Alan Temple on 2023-01-01 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Adam Antony Maher on 2023-01-01 · 2 pages | View document |
| 26 Apr 2023 | Change of details for The Engineering Technology Group Limited as a person with significant control on 2022-07-21 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Martin Doyle on 2023-01-01 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Robert Paul Beckett as a director on 2022-11-01 · 2 pages | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 28 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 30 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2019 | ALTER ARTICLES 16/12/2019 | View document |
| 16 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH PRICE | View document |
| 8 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 25 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HOWLETT | View document |
| 14 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 9 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Nov 2017 | FIRST GAZETTE | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 6 Mar 2017 | ADOPT ARTICLES 14/02/2017 | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM RHODES HOUSE NORTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FG | View document |
| 16 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER | View document |
| 25 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 10 Aug 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 8 Jun 2015 | TRANSACTIONS BETWEEN THE CO. AND SANTANDER UK PLC APPROVED 18/05/2015 | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090078930002 | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR MARTIN DOYLE | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 090078930001 | View document |
| 13 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 23 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |