ETA PROJECTS LIMITED

Company number 03281860

Date	Type	Description	View / Download
18 Dec 2024	PSC07	Cessation of Brush Power Networks Limited as a person with significant control on 28 November 2024	(1 page)
18 Dec 2024	PSC02	Notification of Brush Group Limited as a person with significant control on 28 November 2024	(2 pages)
24 Oct 2024	TM01	Termination of appointment of Kathryn Davies as a director on 18 October 2024	(1 page)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(15 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
20 Mar 2024	TM01	Termination of appointment of James Matthew Quay as a director on 29 February 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
13 Nov 2023	TM01	Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023	(1 page)
12 Oct 2023	AP01	Appointment of Miss Kathryn Davies as a director on 3 October 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Eugene Thomas Conroy as a director on 31 August 2023	(1 page)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
28 Jun 2023	PSC05	Change of details for Brush Power Networks Limited as a person with significant control on 7 October 2022	(2 pages)
11 Apr 2023	AP01	Appointment of Miss Stephanie Woodmass as a director on 5 April 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Christopher David Abbott as a director on 2 March 2023	(1 page)
06 Mar 2023	MR01	Registration of charge 032818600002, created on 3 March 2023	(63 pages)
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(4 pages)
22 Dec 2022	AP01	Appointment of Mr Gunter Halfar as a director on 14 December 2022	(2 pages)
22 Dec 2022	AD01	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 22 December 2022	(1 page)
30 Nov 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Wendy Sefton as a person with significant control on 7 October 2022	(1 page)
31 Oct 2022	PSC07	Cessation of Eugene Thomas Conroy as a person with significant control on 7 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr James Matthew Quay as a director on 31 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Mr Richard Seymour as a director on 31 October 2022	(2 pages)

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