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E-T-A CIRCUIT BREAKERS LTD

Company number 01276004

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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)
30 Aug 2024 AA Accounts for a small company made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
26 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
07 Apr 2022 AP01 Appointment of Mr Mark Atkinson as a director on 7 April 2022
25 Sep 2021 TM02 Termination of appointment of Christoph Ferdinand Boueke as a secretary on 16 September 2021
22 Sep 2021 TM01 Termination of appointment of Christoph Ferdinand Boueke as a director on 16 September 2021
23 Aug 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
09 Nov 2020 PSC02 Notification of E-T-a Elektrotechnische Apparate Gmbh as a person with significant control on 6 April 2016
09 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 9 November 2020
04 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
17 Sep 2019 AA Accounts for a small company made up to 31 December 2018
05 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
04 Apr 2019 AP01 Appointment of Mr Christian Kube as a director on 4 April 2019
04 Apr 2019 AP01 Appointment of Dr. Bernd Christian Bernecker as a director on 3 April 2019
04 Apr 2019 AP01 Appointment of Mr Ralf Paul Dietrich as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Hans Alois Thiel as a director on 3 April 2019
03 Apr 2019 TM01 Termination of appointment of Ingrid Maria Steininger as a director on 3 April 2019
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
25 Sep 2017 AA Accounts for a small company made up to 31 December 2016