THE ENGINEERING TECHNOLOGY GROUP LIMITED
Company number 03257704 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Notice of deemed approval of proposals · 54 pages | View document |
| 10 Jun 2026 | Statement of administrator's proposal · 54 pages | View document |
| 5 Jun 2026 | Statement of affairs with form AM02SOA · 9 pages | View document |
| 28 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 Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2026-04-28 · 3 pages | View document |
| 28 Apr 2026 | Appointment of an administrator · 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 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | 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 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 23 Apr 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr John Alan Temple on 2025-01-01 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Martin Doyle on 2025-01-01 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Adam Antony Maher on 2025-01-01 · 2 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 |
| 2 Feb 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 9 Jan 2024 | Full accounts made up to 2022-12-31 · 36 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 |
| 19 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 28 Oct 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 30 Dec 2019 | ARTICLES OF ASSOCIATION | View document |
| 30 Dec 2019 | ALTER ARTICLES 16/12/2019 | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY GEORGE MORROW | View document |
| 3 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR MARTIN KENNETH PRICE | View document |
| 15 Mar 2019 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 16/01/2019 | View document |
| 18 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 | View document |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES | View document |
| 18 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 16/01/2019 | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | View document |
| 16 Dec 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 19 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 INDUST, SOUTHAM WARWICKSHIRE CV47 0FG | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 16 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Feb 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER | View document |
| 9 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Jun 2015 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032577040009 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR MARTIN DOYLE | View document |
| 11 Nov 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Oct 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 11 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2013 | ADOPT ARTICLES 16/01/2013 | View document |
| 27 Nov 2012 | FIN ASS/ACQUISTION 16/11/2012 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 16 Nov 2012 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 22 Nov 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2011 | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Oct 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 02/10/2009 | View document |
| 3 Dec 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 02/10/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN TEMPLE / 02/10/2009 | View document |
| 3 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL BEDFORD | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED JOHN ALAN TEMPLE | View document |
| 19 Jan 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JARROD CHRISTIE-SMITH | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 9 Oct 2008 | DIRECTOR APPOINTED RUSSELL PETER BEDFORD | View document |
| 12 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BLAKE | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 14 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | £ IC 10250/10000 02/09/02 £ SR 250@1=250 | View document |
| 24 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: KENILWORTH HOUSE KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6JY | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1999 | £ NC 10000/20000 13/08/99 | View document |
| 1 Sep 1999 | NC INC ALREADY ADJUSTED 13/08/99 | View document |
| 23 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 1998 | SECRETARY RESIGNED | View document |
| 14 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Apr 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX | View document |
| 9 Mar 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 9 Mar 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Mar 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 6 Nov 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 1 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 18 Feb 1997 | £ NC 1000/10000 29/01/97 | View document |
| 18 Feb 1997 | NC INC ALREADY ADJUSTED 29/01/97 | View document |
| 18 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/97 | View document |
| 18 Feb 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/97 | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 1997 | SECRETARY RESIGNED | View document |
| 17 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1997 | DIRECTOR RESIGNED | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Oct 1996 | COMPANY NAME CHANGED ADAPTFIRST LIMITED CERTIFICATE ISSUED ON 30/10/96 | View document |
| 28 Oct 1996 | DIRECTOR RESIGNED | View document |
| 28 Oct 1996 | REGISTERED OFFICE CHANGED ON 28/10/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 28 Oct 1996 | SECRETARY RESIGNED | View document |
| 28 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |