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ETHIPRINT LIMITED

Company number 02955208

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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)
29 Sep 2015 MR04 Satisfaction of charge 4 in full
29 Sep 2015 MR04 Satisfaction of charge 3 in full
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 25,000
02 Dec 2014 MR01 Registration of charge 029552080005, created on 26 November 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 25,000
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Mr Philip Rhys Evans on 16 March 2013
02 Apr 2013 CH03 Secretary's details changed for Mr Philip Rhys Evans on 16 March 2013
25 Sep 2012 TM01 Termination of appointment of David Hartland as a director
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
24 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
28 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke auth share capital 26/04/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for David Martin Hartland on 3 August 2010
07 May 2010 CH01 Director's details changed for Mr Philip Rhys Evans on 6 May 2010
07 May 2010 CH03 Secretary's details changed for Mr Philip Rhys Evans on 6 May 2010
07 May 2010 CH03 Secretary's details changed for Mr Philip Rhys Evans on 6 May 2010