- Company Overview for E-TECH COMPONENTS (UK) LIMITED (05076040)
- Filing history for E-TECH COMPONENTS (UK) LIMITED (05076040)
- People for E-TECH COMPONENTS (UK) LIMITED (05076040)
- Charges for E-TECH COMPONENTS (UK) LIMITED (05076040)
- More for E-TECH COMPONENTS (UK) LIMITED (05076040)
| 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) |
|---|---|---|---|
| 04 May 2017 | CS01 | Confirmation statement made on 17 March 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 06 Mar 2017 | AP01 | Appointment of Per Ikov as a director on 27 February 2017 | |
| 06 Mar 2017 | AP01 | Appointment of Ulf Gladh as a director on 27 February 2017 | |
| 06 Mar 2017 | AA01 | Current accounting period shortened from 30 June 2017 to 31 March 2017 | |
| 06 Mar 2017 | TM02 | Termination of appointment of Marion Ann Montgomery as a secretary on 27 February 2017 | |
| 06 Mar 2017 | TM01 | Termination of appointment of Paul John Forester as a director on 27 February 2017 | |
| 06 Mar 2017 | TM01 | Termination of appointment of Christopher Montgomery as a director on 27 February 2017 | |
| 29 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
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| 06 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 24 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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| 27 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 05 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
| 21 Mar 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 06 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 21 May 2013 | MR01 | Registration of charge 050760400004 | |
| 17 May 2013 | MR01 | Registration of charge 050760400003 | |
| 17 Apr 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 03 Apr 2013 | TM01 | Termination of appointment of Alison Doubleday as a director | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 12 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 02 Dec 2011 | AD01 | Registered office address changed from Unit 4 Carraway Road Gillmoss Industrial Estate Liverpool Merseyside L11 0EE on 2 December 2011 | |
| 07 Apr 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 |