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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 Feb 2009 288a Secretary appointed mr randolph james mcdonald
18 Feb 2009 288b Appointment terminated secretary keren fiore
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Mar 2008 363s Return made up to 10/02/08; full list of members
20 Feb 2008 88(2)R Ad 23/10/07--------- £ si 100@1=100 £ ic 10000/10100
04 Feb 2008 169 £ ic 20000/10000 30/04/07 £ sr 10000@1=10000
02 Feb 2008 288b Director resigned
02 Feb 2008 288b Director resigned
28 Jan 2008 288a New director appointed
08 Jan 2008 CERTNM Company name changed advanced charger technology limi ted\certificate issued on 08/01/08
02 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 10/02/07; full list of members
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 10/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
19 May 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 10/02/05; full list of members
28 Apr 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 10/02/04; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 10/02/03; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
13 Feb 2002 363s Return made up to 10/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 AA Accounts for a small company made up to 31 December 2000