E-TECH COMPONENTS (UK) LIMITED

Company number 05076040

Date	Type	Description	View / Download
01 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 1 December 2020	(2 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
28 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
28 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(5 pages)
26 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
26 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(72 pages)
21 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 17/03/2019	(8 pages)
17 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
17 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
11 Jun 2019	AP01	Appointment of Mr Birger Lars-Ola Lundkvist as a director on 16 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Ulf Gladh as a director on 16 May 2019	(1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 10,000	(8 pages)
27 Mar 2019	SH08	Change of share class name or designation	(2 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2019	CS01	17/03/19 Statement of Capital gbp 1562.5 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 21/06/2019.	(5 pages)
17 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(10 pages)
15 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(68 pages)
12 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
12 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
29 Mar 2018	PSC02	Notification of Lagercrantz Group Ab (Publ) as a person with significant control on 27 February 2017	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(5 pages)
16 Jan 2018	AD01	Registered office address changed from Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED England to Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG on 16 January 2018	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
05 May 2017	AD01	Registered office address changed from Unit 14 Park Court Sherdley Business Park Sullivans Way St. Helens Merseyside WA9 5GZ to Unit 7 Hermes Road Gilmoss Industrial Estate Liverpool L11 0ED on 5 May 2017	(1 page)