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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 Mar 2019 CAP-SS Solvency Statement dated 06/02/19
04 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced. Re dividend. 06/02/2019
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 143.95964
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 CAP-SS Solvency Statement dated 18/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2018
17 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
20 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 143.95964
07 May 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 143.95964
14 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015
25 Mar 2015 AP01 Appointment of Dr Steffen Tobias Hoffmann as a director on 25 March 2015
14 Jul 2014 AP01 Appointment of Mr Bernd Alexander Hergert as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Philipp Rose as a director on 1 July 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 143.95964
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
02 Aug 2013 AP03 Appointment of Mr Jonathan David Burton as a secretary
30 Jul 2013 TM02 Termination of appointment of Sophy Pashley as a secretary
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AD01 Registered office address changed from Atlas House Osbaldwick Link Road York YO10 3JB on 18 March 2013