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ETC VENUES ESOP TRUSTEE LIMITED

Company number 05803412

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	View PDF Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	View PDF Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	CH01	Director's details changed for Mr Alastair John Ivan Souther Stewart on 12 March 2013	View PDF Director's details changed for Mr Alastair John Ivan Souther Stewart on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Mr Michael James Blake on 12 March 2013	View PDF Director's details changed for Mr Michael James Blake on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH03	Secretary's details changed for Mr Paul Andrew Keen on 12 March 2013	View PDF Secretary's details changed for Mr Paul Andrew Keen on 12 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AP01	Appointment of Mr Michael James Blake as a director	View PDF Appointment of Mr Michael James Blake as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	TM01	Termination of appointment of Simon Miller as a director	View PDF Termination of appointment of Simon Miller as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
14 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AP01	Appointment of Mr Simon Edward Callum Miller as a director	View PDF Appointment of Mr Simon Edward Callum Miller as a director - link opens in a new window - 2 pages (2 pages)
11 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Vivian De Mesquita as a director	View PDF Termination of appointment of Vivian De Mesquita as a director - link opens in a new window - 1 page (1 page)

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