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E.T.S. PORTSMOUTH LIMITED

Company number 02280171

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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)
20 Apr 2018 CH01 Director's details changed for Mr Kevin Paschal Moloney on 1 April 2018
20 Apr 2018 CH01 Director's details changed for Mr Kevin Paschal Moloney on 20 April 2018
19 Jul 2017 PSC02 Notification of Addtech Nordic Ab as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 4 June 2017 with updates
03 Jul 2017 AA Full accounts made up to 31 March 2017
03 Feb 2017 AA Total exemption full accounts made up to 5 April 2016
26 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AP01 Appointment of Mr Karl Sonny Robin Mirborn as a director on 5 April 2016
07 Apr 2016 AP01 Appointment of Mr Hans Torkel Gustav Andersén as a director on 5 April 2016
07 Apr 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
07 Apr 2016 TM01 Termination of appointment of Lynn Annette Gould as a director on 5 April 2016
07 Apr 2016 TM02 Termination of appointment of Stephen Gould as a secretary on 5 April 2016
24 Mar 2016 MR04 Satisfaction of charge 1 in full
24 Mar 2016 MR04 Satisfaction of charge 2 in full
24 Mar 2016 MR04 Satisfaction of charge 3 in full
24 Mar 2016 MR04 Satisfaction of charge 4 in full
04 Jul 2015 AA Accounts for a small company made up to 31 December 2014
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
19 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
16 May 2013 AA Accounts for a small company made up to 31 December 2012