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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)
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
04 Jan 2017 AP03 Appointment of Mr Christoph Ferdinand Boueke as a secretary on 20 October 2016
04 Jan 2017 TM02 Termination of appointment of Ronald William Honour as a secretary on 20 October 2016
21 Sep 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
08 Sep 2015 AA Full accounts made up to 31 December 2014
23 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 124
07 Jul 2015 AP01 Appointment of Mr Christoph Ferdinand Boueke as a director on 18 June 2015
06 May 2015 MR04 Satisfaction of charge 2 in full
28 Nov 2014 TM01 Termination of appointment of Philip Harald Axel Poensgen as a director on 31 October 2014
28 Nov 2014 TM01 Termination of appointment of Carl Horst Poensgen as a director on 31 October 2014
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 124
31 Mar 2014 AA Full accounts made up to 31 December 2013
30 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 124
02 May 2013 AP01 Appointment of Mr Carl Horst Poensgen as a director
18 Apr 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AP01 Appointment of Mr Hans Alois Thiel as a director
11 Apr 2013 TM01 Termination of appointment of Carl Poensgen as a director
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
12 Apr 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Mar 2011 AA Full accounts made up to 31 December 2010
07 Oct 2010 MISC Aud resignation
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Ingrid Maria Steininger on 22 August 2010