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ETESIA U.K. LIMITED

Company number 02623409

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2021	AD01	Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on 16 September 2021	View PDF Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on 16 September 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	TM01	Termination of appointment of Patrick Vives as a director on 30 November 2020	View PDF Termination of appointment of Patrick Vives as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AP03	Appointment of Miss Tracey Denise James as a secretary on 30 November 2020	View PDF Appointment of Miss Tracey Denise James as a secretary on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM02	Termination of appointment of Stephen John Holder as a secretary on 30 November 2020	View PDF Termination of appointment of Stephen John Holder as a secretary on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
26 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 July 2018	View PDF Accounts for a small company made up to 31 July 2018 - link opens in a new window - 7 pages (7 pages)
04 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CH01	Director's details changed for Mr Leslie John Malin on 20 December 2017	View PDF Director's details changed for Mr Leslie John Malin on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AP01	Appointment of Mr Leslie Malin as a director on 1 December 2017	View PDF Appointment of Mr Leslie Malin as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	AA	Accounts for a small company made up to 31 July 2017	View PDF Accounts for a small company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	PSC05	Change of details for Etesia Sas as a person with significant control on 6 April 2016	View PDF Change of details for Etesia Sas as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC02	Notification of Etesia Sas as a person with significant control on 6 April 2016	View PDF Notification of Etesia Sas as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Accounts for a small company made up to 31 July 2016	View PDF Accounts for a small company made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100,000 - link opens in a new window - 6 pages (6 pages)

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ETESIA U.K. LIMITED

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