THE ENGINEERING TECHNOLOGY GROUP LIMITED
Company number 04138493 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2015 | VARIOUS TRANSACTIONS GRANTED BY THE CO. IN FAVOUR OF SANTANDER UK PLC 18/05/2015 | View document |
| 27 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES | View document |
| 27 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 May 2015 | DIRECTOR APPOINTED MR MARTIN DOYLE | View document |
| 27 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041384930006 | View document |
| 6 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2014 | CHANGE OF NAME 24/02/2014 | View document |
| 15 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 11 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 2 Apr 2013 | REDUCE ISSUED CAPITAL 21/03/2013 | View document |
| 2 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 2 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 2 Apr 2013 | SOLVENCY STATEMENT DATED 21/03/13 | View document |
| 22 Jan 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 22 Jan 2013 | ADOPT ARTICLES 16/01/2013 | View document |
| 27 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Nov 2012 | COMPANY BUSINESS 16/11/2012 | View document |
| 21 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Sep 2012 | 25/09/12 STATEMENT OF CAPITAL GBP 9001 | View document |
| 13 Sep 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Sep 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Jan 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | 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 1 | View document |
| 10 Feb 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERTRAM RHODES / 10/01/2011 | View document |
| 26 Apr 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Feb 2010 | 10/01/10 NO CHANGES | View document |
| 3 Feb 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER · 1 page | View document |
| 8 Apr 2009 | DIRECTOR APPOINTED JOHN ALAN TEMPLE | View document |
| 3 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 13 Jul 2005 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2005 | REGULATION 96 RELAXED 09/06/05 ADOPT ARTICLES 09/06/05 � NC 10000/50000 09/06/05 730 SHARES ISSUED 09/06/05 | View document |
| 24 Jun 2005 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Apr 2005 | COMPANY NAME CHANGED COFFERTON LIMITED CERTIFICATE ISSUED ON 01/04/05 | View document |
| 7 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | RELAX PRO OF ART OF ASS 14/05/04 | View document |
| 30 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Feb 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Oct 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | View document |
| 10 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | SHR XCHGE P BERTRAM &CO 09/07/01 | View document |
| 7 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2001 | SECRETARY RESIGNED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | NC INC ALREADY ADJUSTED 22/01/01 | View document |
| 30 Jan 2001 | � NC 100/10000 22/01/ | View document |
| 10 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |