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ETERNIT UK LIMITED

Company number 00217768

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with no updates	View PDF Confirmation statement made on 29 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	View PDF Confirmation statement made on 29 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	AP01	Appointment of Ms Annemarie Shotton as a director on 3 January 2023	View PDF Appointment of Ms Annemarie Shotton as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	TM01	Termination of appointment of Jayne Arkell as a director on 3 January 2023	View PDF Termination of appointment of Jayne Arkell as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	View PDF Confirmation statement made on 29 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with no updates	View PDF Confirmation statement made on 29 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	View PDF Confirmation statement made on 29 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AP01	Appointment of Mr Johan Leo as a director on 20 December 2019	View PDF Appointment of Mr Johan Leo as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	TM01	Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019	View PDF Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
03 Jun 2019	AD02	Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP	View PDF Register inspection address has been changed from C/O C/O Marley Eternit Limited Lichfield Road Branston Burton-on-Trent Staffordshire DE14 3HD to C/O Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	TM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	View PDF Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of David Speakman as a director on 2 January 2019	View PDF Termination of appointment of David Speakman as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	View PDF Termination of appointment of Paul Gregory Reed as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	TM02	Termination of appointment of Andrew Steward Mcknight as a secretary on 2 January 2019	View PDF Termination of appointment of Andrew Steward Mcknight as a secretary on 2 January 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AP01	Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019	View PDF Appointment of Mr Xavier Georges Roger Janin as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AP01	Appointment of Mrs Jayne Arkell as a director on 2 January 2019	View PDF Appointment of Mrs Jayne Arkell as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
31 May 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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ETERNIT UK LIMITED

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