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ETECH FUSION LTD

Company number 05972863

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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)
11 Nov 2014 AP01 Appointment of Mr Paul Trehan-Young as a director on 6 January 2014
14 Feb 2014 AA Total exemption full accounts made up to 31 October 2013
05 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1,000
05 Nov 2013 AD01 Registered office address changed from 4 Ecklands Croft Millhouse Green Yorkshire S36 9AJ England on 5 November 2013
31 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
22 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from 4 Ecklands Croft Millhouse Green Nr Penistone Yorkshire S36 9AJ on 15 November 2010
15 Nov 2010 CH01 Director's details changed for Mrs Bobbi Trehan-Young on 20 October 2010
14 Nov 2010 TM01 Termination of appointment of Paul Trehan-Young as a director
14 Nov 2010 CH03 Secretary's details changed for Paul Trehan-Young on 20 October 2010
06 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mrs Bobbi Trehan-Young on 1 October 2009
05 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Oct 2008 363a Return made up to 20/10/08; full list of members
28 Oct 2008 353 Location of register of members
28 Oct 2008 287 Registered office changed on 28/10/2008 from 4 ecklands croft millhouse green nr penistone yorkshire S36 9AJ
28 Oct 2008 190 Location of debenture register
28 Oct 2008 287 Registered office changed on 28/10/2008 from 42 edgbaston drive, trentham lakes, stoke-on-trent staffordshire ST4 8FJ
27 Oct 2008 288c Director's change of particulars / bobbi trehan-young / 23/10/2008
27 Oct 2008 288c Director and secretary's change of particulars / paul trehan-young / 23/10/2008