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ETPS LIMITED

Company number 03711095

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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)
18 Mar 2015 SH02 Sub-division of shares on 2 March 2015
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,100
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 10,100
12 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 CH01 Director's details changed for Mr Randolph James Mcdonald on 23 January 2013
23 Jan 2013 CH01 Director's details changed for Luca Michael Fiore on 23 January 2013
23 Jan 2013 CH03 Secretary's details changed for Mr Randolph James Mcdonald on 23 January 2013
16 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
11 Feb 2011 AD02 Register inspection address has been changed
11 Feb 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2010 AD01 Registered office address changed from Top Riley Eyam Hope Valley Derbyshire S32 5QZ on 15 April 2010
11 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Randolph James Mcdonald on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Luca Michael Fiore on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Mr Randolph James Mcdonald on 1 October 2009
28 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 10/02/09; full list of members