- Company Overview for E-T-A CIRCUIT BREAKERS LTD (01276004)
- Filing history for E-T-A CIRCUIT BREAKERS LTD (01276004)
- People for E-T-A CIRCUIT BREAKERS LTD (01276004)
- Charges for E-T-A CIRCUIT BREAKERS LTD (01276004)
- More for E-T-A CIRCUIT BREAKERS LTD (01276004)
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) |
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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
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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
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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
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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 |