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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 2010 CH01 Director's details changed for Philip Harald Axel Poensgen on 22 August 2010
24 Aug 2010 CH01 Director's details changed for Carl Horst Poensgen on 22 August 2010
20 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Oct 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2009 363a Return made up to 22/08/09; full list of members
10 Sep 2009 288c Secretary's change of particulars / ronald honour / 26/08/2009
25 Aug 2009 288a Director appointed philip harald axel poensgen
22 Jul 2009 288b Appointment terminated director jonathan adams
22 Jul 2009 288c Director's change of particulars / jonathan adams / 19/06/2009
22 Apr 2009 288b Appointment terminated director andrew barber
01 Sep 2008 363a Return made up to 22/08/08; full list of members
12 Mar 2008 AA Accounts for a small company made up to 31 December 2007
11 Mar 2008 288b Appointment terminated director susan linnett
07 Mar 2008 288a Secretary appointed mr ronald william honour
03 Mar 2008 288b Appointment terminated secretary susan linnett
15 Jan 2008 288a New director appointed
22 Aug 2007 363a Return made up to 22/08/07; full list of members
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
20 Mar 2007 AA Accounts for a small company made up to 31 December 2006
09 Mar 2007 288c Director's particulars changed
02 Jan 2007 288a New director appointed
29 Aug 2006 363a Return made up to 22/08/06; full list of members
06 Mar 2006 AA Accounts for a small company made up to 31 December 2005
07 Sep 2005 363a Return made up to 22/08/05; full list of members