EUROPEAN TECHNICAL SALES LIMITED

Company number 02440665

Date	Type	Description	View / Download
14 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
04 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 18,300	(6 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
10 Apr 2014	SH08	Change of share class name or designation	(2 pages)
10 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ That the terms of the companies act 2006 and on the adoption of the new articles of association the authorised share capital be dispensed with and limits applied to the director's authority as set out in the new articles 31/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
01 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 18,300	(6 pages)
14 Mar 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
08 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Feb 2014	AP01	Appointment of Mr Alexander O'neill as a director	(2 pages)
07 Feb 2014	AP03	Appointment of Mr Neil Richard Haagensen as a secretary	(2 pages)
07 Feb 2014	AD01	Registered office address changed from the Business and Technology Centre Chroma House Shire Hill Saffron Walden Essex CB11 3AQ on 7 February 2014	(1 page)
07 Feb 2014	TM01	Termination of appointment of Sigrid Pancewicz as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Robert Wright as a secretary	(1 page)
07 Feb 2014	AP01	Appointment of Mr Neil Richard Haagensen as a director	(2 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
26 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
24 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
23 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Sigrid Pancewicz on 18 November 2009	(2 pages)
08 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)