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ETS TRUCKS LIMITED

Company number 03512128

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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)
06 Jun 2016 AA Total exemption small company accounts made up to 29 February 2016
13 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
29 Feb 2016 MR04 Satisfaction of charge 3 in full
08 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
18 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
09 Feb 2015 CH01 Director's details changed for Darren Marc Gale on 1 January 2015
10 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
11 Feb 2014 AD01 Registered office address changed from 6 Witney Road Nuffield Industrial Estate Poole Dorset BH17 0GH England on 11 February 2014
11 Feb 2014 AD01 Registered office address changed from Unit H3 Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JP on 11 February 2014
12 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
11 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
02 Nov 2011 SH08 Change of share class name or designation
02 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Lynsey Gale on 1 January 2010
22 Mar 2010 CH01 Director's details changed for Colin Edward Gale on 1 January 2010