ETEX HOLDING UK INSULATION LIMITED

Company number 05423253

Date	Type	Description	View / Download
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/03/2023.	(5 pages)
30 Nov 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 30 November 2017	(1 page)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
15 Jun 2017	SH06	Cancellation of shares. Statement of capital on 3 May 2017 GBP 1,558,083.34	(6 pages)
01 Jun 2017	AP01	Appointment of Mr Mark Atherton as a director on 26 April 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Maxim Goryachev as a director on 26 April 2017	(2 pages)
26 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
26 May 2017	SH03	Purchase of own shares.	(3 pages)
15 May 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
31 Mar 2017	MAR	Re-registration of Memorandum and Articles	(21 pages)
31 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
08 Dec 2016	SH02	Sub-division of shares on 8 May 2015	(11 pages)
08 Dec 2016	SH02	Sub-division of shares on 16 August 2016	(11 pages)
01 Dec 2016	SH02	Sub-division of shares on 8 May 2015	(11 pages)
23 Nov 2016	MR01	Registration of charge 054232530008, created on 23 November 2016	(36 pages)
03 Oct 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Mark Cubitt as a director on 29 September 2016	(1 page)
27 Sep 2016	MR04	Satisfaction of charge 054232530007 in full	(1 page)
13 Sep 2016	TM01	Termination of appointment of Jan Gustaf Lennart Holmstrom as a director on 31 August 2016	(1 page)
09 Sep 2016	SH08	Change of share class name or designation	(2 pages)
02 Sep 2016	SH08	Change of share class name or designation	(3 pages)
13 Jul 2016	TM01	Termination of appointment of Christopher Paul Lea as a director on 30 June 2016	(1 page)
13 Jul 2016	TM02	Termination of appointment of Christopher Paul Lea as a secretary on 30 June 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next