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ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

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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)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
06 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
01 Aug 2023	TM01	Termination of appointment of Neil Martin Shaw as a director on 19 July 2023	View PDF Termination of appointment of Neil Martin Shaw as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP03	Appointment of Mr John Hadyn Sinfield as a secretary on 13 July 2023	View PDF Appointment of Mr John Hadyn Sinfield as a secretary on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	TM02	Termination of appointment of Neil Martin Shaw as a secretary on 10 July 2023	View PDF Termination of appointment of Neil Martin Shaw as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Mr John Haydn Sinfield as a director on 23 June 2023	View PDF Appointment of Mr John Haydn Sinfield as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Ms Hayley Josephine Williams as a director on 27 March 2023	View PDF Appointment of Ms Hayley Josephine Williams as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	TM01	Termination of appointment of Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 27 March 2023	View PDF Termination of appointment of Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
31 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Mr Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 10 December 2021	View PDF Appointment of Mr Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Neil Martin Shaw as a director on 10 December 2021	View PDF Appointment of Mr Neil Martin Shaw as a director on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP03	Appointment of Mr Neil Martin Shaw as a secretary on 10 December 2021	View PDF Appointment of Mr Neil Martin Shaw as a secretary on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Neil Alexander Ash as a director on 10 December 2021	View PDF Termination of appointment of Neil Alexander Ash as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM01	Termination of appointment of Jane Elizabeth Maycock as a director on 10 December 2021	View PDF Termination of appointment of Jane Elizabeth Maycock as a director on 10 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Jane Elizabeth Maycock as a secretary on 10 December 2021	View PDF Termination of appointment of Jane Elizabeth Maycock as a secretary on 10 December 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
01 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
04 Nov 2020	AP03	Appointment of Ms Jane Elizabeth Maycock as a secretary on 4 November 2020	View PDF Appointment of Ms Jane Elizabeth Maycock as a secretary on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM02	Termination of appointment of Wim Schelfhout as a secretary on 11 September 2020	View PDF Termination of appointment of Wim Schelfhout as a secretary on 11 September 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Wim Schelfhout as a director on 11 September 2020	View PDF Termination of appointment of Wim Schelfhout as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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ETEX BUILDING PERFORMANCE LIMITED

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