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ETL SYSTEMS LIMITED

Company number 04679225

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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)
30 Jan 2020 TM01 Termination of appointment of Mine Bayar as a director on 24 January 2020
30 Jan 2020 TM01 Termination of appointment of Joanna Phyllis Hilditch as a director on 24 January 2020
23 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2020 CC04 Statement of company's objects
05 Dec 2019 AA Group of companies' accounts made up to 31 May 2019
15 Oct 2019 MR04 Satisfaction of charge 1 in full
15 Oct 2019 MR04 Satisfaction of charge 2 in full
15 Oct 2019 MR04 Satisfaction of charge 3 in full
15 Oct 2019 MR04 Satisfaction of charge 4 in full
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
05 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
04 Dec 2018 MR01 Registration of charge 046792250005, created on 30 November 2018
06 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
06 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
17 Feb 2017 AA Group of companies' accounts made up to 31 May 2016
31 Aug 2016 AP01 Appointment of Mrs Joanna Phyllis Hilditch as a director on 15 April 2016
31 Aug 2016 AP01 Appointment of Mrs Mine Bayar as a director on 15 April 2016
03 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 200,100
22 Feb 2016 AA Group of companies' accounts made up to 31 May 2015
05 Jun 2015 AUD Auditor's resignation
10 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
27 Feb 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200,100
27 Feb 2015 TM02 Termination of appointment of Ian Graham Hilditch as a secretary on 24 April 2014
06 May 2014 AP01 Appointment of Dr Fredrik Christiaan Verkroost as a director