- Company Overview for ETERNIT UK LIMITED (00217768)
- Filing history for ETERNIT UK LIMITED (00217768)
- People for ETERNIT UK LIMITED (00217768)
- Charges for ETERNIT UK LIMITED (00217768)
- More for ETERNIT UK LIMITED (00217768)
| 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) |
|---|---|---|---|
| 25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 31 May 2017 | CS01 | Confirmation statement made on 29 May 2017 with updates | |
| 02 Feb 2017 | AP01 | Appointment of Dr Andrew Stewart Mcknight as a director on 1 February 2017 | |
| 02 Feb 2017 | AP03 | Appointment of Dr Andrew Steward Mcknight as a secretary on 1 February 2017 | |
| 02 Feb 2017 | TM02 | Termination of appointment of David Speakman as a secretary on 1 February 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Nathan James Rickinson as a director on 1 February 2017 | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 31 May 2016 | AR01 |
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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| 14 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Jun 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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| 31 Dec 2014 | TM01 | Termination of appointment of Jozef Alfons Peeters as a director on 31 December 2014 | |
| 06 Nov 2014 | AP01 | Appointment of Paul Gregory Reed as a director on 27 October 2014 | |
| 06 Nov 2014 | AP01 | Appointment of Nathan James Rickinson as a director on 27 October 2014 | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
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| 31 Mar 2014 | TM01 | Termination of appointment of Martin Turner as a director | |
| 18 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jun 2013 | AR01 | Annual return made up to 29 May 2013 with full list of shareholders | |
| 03 Jun 2013 | CH01 | Director's details changed for Mr David Speakman on 29 May 2013 | |
| 27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 13 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 05 Apr 2011 | TM01 | Termination of appointment of Jacques Stievenart as a director | |
| 27 Sep 2010 | AA | Full accounts made up to 31 December 2009 |