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ETAS LIMITED

Company number 03383737

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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)
04 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
04 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Ms Nicolet Eglseder as a director on 1 July 2023	View PDF Appointment of Ms Nicolet Eglseder as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Goetz Nigge as a director on 1 July 2023	View PDF Termination of appointment of Goetz Nigge as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AP01	Appointment of Mr Goetz Nigge as a director on 1 January 2021	View PDF Appointment of Mr Goetz Nigge as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Bernd Alexander Hergert as a director on 1 January 2021	View PDF Termination of appointment of Bernd Alexander Hergert as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
13 Jul 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Steffen Tobias Hoffmann as a director on 1 June 2020	View PDF Termination of appointment of Steffen Tobias Hoffmann as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Arun Srinivasan as a director on 1 June 2020	View PDF Appointment of Mr Arun Srinivasan as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Jan 2020	AD01	Registered office address changed from Bacchus House Link Business Park, Osbaldwick Link Road York YO10 3JB to C/O Robert Bosch Ltd, Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 7 January 2020	View PDF Registered office address changed from Bacchus House Link Business Park, Osbaldwick Link Road York YO10 3JB to C/O Robert Bosch Ltd, Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 7 January 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with no updates	View PDF Confirmation statement made on 9 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
04 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 143.95964	View PDF Statement of capital on 4 March 2019 GBP 143.95964 - link opens in a new window - 3 pages (3 pages)

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ETAS LIMITED

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