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E-TECH SOUTHERN LIMITED

Company number 06754667

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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)
30 Aug 2017 SH03 Purchase of own shares.
08 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Feb 2017 SH06 Cancellation of shares. Statement of capital on 6 January 2017
  • GBP 50
03 Feb 2017 SH03 Purchase of own shares.
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 June 2015
  • GBP 100
01 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2015 SH03 Purchase of own shares.
10 Jun 2015 SH06 Cancellation of shares. Statement of capital on 1 May 2015
  • GBP 75
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
03 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Apr 2013 CH03 Secretary's details changed for Mrs Phillipa Ann Higgins on 28 March 2013
15 Apr 2013 CH03 Secretary's details changed for Mrs Phillipa Ann Higgins on 2 April 2013
28 Mar 2013 CH01 Director's details changed for Mr David Higgins on 28 March 2013
28 Mar 2013 CH01 Director's details changed for Mr David Higgins on 28 March 2013
11 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders