ETS LINDGREN LIMITED

Company number 00895272 · Monitor this company

Active

196 filings

Date	Filing
17 Nov 2025	Confirmation statement made on 2025-11-16 with no updates · 3 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-09-30 · 7 pages	View document
13 Dec 2024	Confirmation statement made on 2024-11-16 with no updates · 3 pages	View document
13 Dec 2024	Director's details changed for Mr Dennis Andrew Warner on 2024-12-13 · 2 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
27 Jun 2024	Accounts for a small company made up to 2023-09-30 · 7 pages	View document
17 Nov 2023	Confirmation statement made on 2023-11-16 with no updates · 3 pages	View document
2 Nov 2023	Director's details changed for Mr Jean-Jacques Louis Eugene Vachoux on 2023-11-02 · 2 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
26 May 2023	Accounts for a small company made up to 2022-09-30 · 9 pages	View document
2 Dec 2022	Termination of appointment of Bruce Butler as a director on 2022-12-02 · 1 page	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
17 Nov 2021	Confirmation statement made on 2021-11-16 with no updates · 3 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
8 May 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19	View document
18 Nov 2019	CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
4 Jun 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18	View document
19 Nov 2018	CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES	View document
30 Sep 2018	Annual accounts for the year ending 30 September 2018	View accounts
27 Jun 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17	View document
29 Nov 2017	CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES	View document
28 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESCO UK HOLDING COMPANY I LTD	View document
28 Nov 2017	CESSATION OF ESCO TECHNOLOGIES INC AS A PSC	View document
30 Sep 2017	Annual accounts for the year ending 30 September 2017	View accounts
4 Aug 2017	27/07/17 STATEMENT OF CAPITAL GBP 6996407	View document
11 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16	View document
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES	View document
15 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15	View document
3 May 2016	REGISTERED OFFICE CHANGED ON 03/05/2016 FROM UNIT 4 EASTMAN WAY PIN GREEN INDUSTRIAL AREA STEVENAGE HERTFORDSHIRE SG1 4UH	View document
5 Jan 2016	DIRECTOR APPOINTED MR DENNIS ANDREW WARNER	View document
4 Jan 2016	DIRECTOR APPOINTED MR JEAN-JACQUES LOUIS EUGENE VACHOUX	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ENOCH	View document
4 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE BUTLER / 23/12/2015	View document
4 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLE / 23/12/2015	View document
19 Nov 2015	Annual return made up to 16 November 2015 with full list of shareholders	View document
17 Apr 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14	View document
20 Nov 2014	Annual return made up to 16 November 2014 with full list of shareholders	View document
17 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 008952720004	View document
19 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13	View document
28 Nov 2013	Annual return made up to 16 November 2013 with full list of shareholders	View document
26 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR WOLFRAM ABELS	View document
1 Mar 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12	View document
9 Jan 2013	Annual return made up to 16 November 2012 with full list of shareholders	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE E BUTLER / 01/01/2012	View document
4 Jan 2013	DIRECTOR APPOINTED MR ADRIAN JOHN ENOCH	View document
15 Oct 2012	APPOINTMENT TERMINATED, SECRETARY TERENCE HAWKES	View document
15 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR TERENCE HAWKES	View document
27 Sep 2012	ADOPT MEM AND ARTS 17/09/2012	View document
1 Aug 2012	DIRECTOR APPOINTED MR WOLFRAM ABELS	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR HANNA SUVINIEMI MAKITALO	View document
14 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11	View document
15 Dec 2011	Annual return made up to 16 November 2011 with full list of shareholders	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
14 Dec 2010	Annual return made up to 16 November 2010 with full list of shareholders · 8 pages	View document
11 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
19 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRUCE E BUTLER / 18/01/2010	View document
19 Jan 2010	Annual return made up to 16 November 2009 with full list of shareholders	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT COLE / 18/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / HANNA LEENA KYLLIKKI SUVINIEMI MAKITALO / 18/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MARK HAWKES / 18/01/2010	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
16 Dec 2008	RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS	View document
12 May 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
17 Jan 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: UNIT D BOULTON ROAD PIN GREEN INDUSTRIAL AREA STEVENAGE HERTFORDSHIRE SG1 4TH	View document
17 Jan 2008	RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	COMPANY NAME CHANGED RAY PROOF LIMITED CERTIFICATE ISSUED ON 03/08/07	View document
11 May 2007	FULL ACCOUNTS MADE UP TO 30/09/06	View document
29 Nov 2006	RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS	View document
19 Jun 2006	FULL ACCOUNTS MADE UP TO 30/09/05	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
14 Jun 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	NEW DIRECTOR APPOINTED	View document
30 Nov 2005	RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS	View document
26 Aug 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 30/09/04	View document
23 Nov 2004	RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
18 Dec 2003	RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS	View document
15 Aug 2003	FULL ACCOUNTS MADE UP TO 30/09/02	View document
25 Jul 2003	NC INC ALREADY ADJUSTED 06/03/03	View document
25 Jul 2003	£ NC 6000000/8000000 06/0	View document
1 May 2003	NEW DIRECTOR APPOINTED	View document
3 Jan 2003	RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
20 Nov 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
2 Jun 2002	AUDITOR'S RESIGNATION	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
13 Mar 2002	SECRETARY RESIGNED	View document
6 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 2002	DIRECTOR RESIGNED	View document
13 Dec 2001	RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS	View document
4 Jun 2001	FULL ACCOUNTS MADE UP TO 30/09/00	View document
30 Jan 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS	View document
13 Dec 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	NEW SECRETARY APPOINTED	View document
27 Nov 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Sep 2000	NEW DIRECTOR APPOINTED	View document
5 Sep 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00	View document
9 May 2000	DIRECTOR RESIGNED	View document
21 Jan 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
12 Nov 1999	RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	DIRECTOR RESIGNED	View document
22 Sep 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
22 Sep 1999	NEW DIRECTOR APPOINTED	View document
19 Nov 1998	RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS	View document
16 Oct 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Nov 1997	RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS	View document
24 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jul 1997	DIRECTOR RESIGNED	View document
2 Jul 1997	NEW DIRECTOR APPOINTED	View document
4 Dec 1996	RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS	View document
9 Sep 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
17 Jan 1996	NEW DIRECTOR APPOINTED	View document
8 Dec 1995	RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS	View document
15 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 May 1995	DIRECTOR RESIGNED	View document
31 Jan 1995	RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 113 pages	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	NEW DIRECTOR APPOINTED	View document
7 Oct 1994	DIRECTOR RESIGNED	View document
17 Aug 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
25 Jul 1994	£ NC 5000000/6000000 11/05/94	View document
26 Jan 1994	AUDITOR'S RESIGNATION	View document
10 Dec 1993	RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS	View document
31 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
27 Jul 1993	NEW DIRECTOR APPOINTED	View document
27 Jan 1993	RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS	View document
19 Nov 1992	REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 540 GREAT CAMBRIDGE ROAD ENFIELD EN1 3QW	View document
8 Oct 1992	NC INC ALREADY ADJUSTED 18/08/92	View document
8 Oct 1992	£ NC 2489576/5000000 18/0	View document
24 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Jun 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
12 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1992	DIRECTOR RESIGNED	View document
12 Dec 1991	RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS	View document
24 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Oct 1991	£ NC 100000/2489576 27/08/91	View document
17 May 1991	DIRECTOR RESIGNED	View document
17 May 1991	DIRECTOR RESIGNED	View document
17 May 1991	DIRECTOR RESIGNED	View document
17 May 1991	DIRECTOR RESIGNED	View document
7 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1991	DIRECTOR RESIGNED	View document
30 Nov 1990	RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS	View document
27 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
22 Nov 1990	ADOPT MEM AND ARTS 28/09/90	View document
21 Nov 1990	ARTICLES OF ASSOCIATION	View document
20 Nov 1990	DIRECTOR RESIGNED	View document
26 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1990	REGISTERED OFFICE CHANGED ON 27/09/90 FROM: CORONATION ROAD CRESSEX INDUSTRIAL ESTATE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3SB	View document
29 Jun 1990	COMPANY NAME CHANGED SHIELDING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/90	View document
27 Mar 1990	SECRETARY RESIGNED	View document
16 Feb 1990	NEW DIRECTOR APPOINTED	View document
18 Dec 1989	RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS	View document
27 Jun 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
24 Apr 1989	DIRECTOR RESIGNED	View document
5 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
5 Dec 1988	DIRECTOR RESIGNED	View document
5 Dec 1988	NEW DIRECTOR APPOINTED	View document
5 Dec 1988	RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS	View document
25 Jul 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Jul 1988	ADOPT MEM AND ARTS 080688	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
17 Jun 1988	DIRECTOR RESIGNED	View document
9 May 1988	RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS	View document
8 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Sep 1987	DIRECTOR RESIGNED	View document
31 Jan 1987	NEW DIRECTOR APPOINTED	View document
30 Jan 1987	REGISTERED OFFICE CHANGED ON 30/01/87 FROM: UNIT 23 MITCHAM INDUSTRIAL ESTATE STREATHAM ROAD MITCHAM SURREY CR4 2AP	View document
30 Jan 1987	NEW DIRECTOR APPOINTED	View document
30 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
14 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jan 1987	COMPANY NAME CHANGED KEENE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/01/87	View document
12 Aug 1986	DIRECTOR RESIGNED	View document
12 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
12 Aug 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
1 Nov 1978	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/11/78	View document
4 Jan 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document