THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Group of companies' accounts made up to 2023-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 19/12/2419 December 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 18/12/2418 December 2024 | Current accounting period shortened from 2024-12-30 to 2024-12-29 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 31/01/2431 January 2024 | Appointment of Mr Graeme Thomas as a director on 2024-01-29 |
| 09/01/249 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 28/03/2328 March 2023 | Change of details for Mr John Alan Temple as a person with significant control on 2023-01-01 |
| 28/03/2328 March 2023 | Director's details changed for Mr John Alan Temple on 2023-01-01 |
| 24/03/2324 March 2023 | Change of details for Mr Martin James Doyle as a person with significant control on 2023-01-01 |
| 24/03/2324 March 2023 | Director's details changed for Mr Martin Doyle on 2023-01-01 |
| 24/03/2324 March 2023 | Director's details changed for Mr Adam Antony Maher on 2023-01-01 |
| 28/10/2128 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MORROW |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS WOODROOFE MORROW / 04/03/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN TEMPLE / 04/03/2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DOYLE / 04/03/2017 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094731120004 |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094731120003 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM RHODE HOUSE NORTHFIELD ROAD KINETON ROAD INDUSTRIAL ESTATE SOUTHAM WARWICKSHIRE CV47 0FG |
| 16/09/1616 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR ADAM ANTONY MAHER |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED TWP (NEWCO) 147 LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 17/12/1517 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1515 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/11/1515 November 2015 | REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND |
| 08/06/158 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 08/06/158 June 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 641462.00 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR GEORGE THOMAS WOODROOFE MORROW |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR JOHN ALAN TEMPLE |
| 27/05/1527 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094731120002 |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR MARTIN DOYLE |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094731120001 |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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