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ETUL LTD

Company number 07489031

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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)
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Feb 2013 CH01 Director's details changed for Mr Christopher Lee Seymour on 1 January 2013
25 Feb 2013 CH01 Director's details changed for Mr Mark Trio Johnson on 1 January 2013
22 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
15 Jan 2013 AD01 Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED on 15 January 2013
10 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
11 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Sep 2011 TM01 Termination of appointment of Edward Pilkington as a director
13 Sep 2011 AP01 Appointment of Mr Christopher Lee Seymour as a director
05 Sep 2011 CERTNM Company name changed friar 117 LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
05 Sep 2011 CONNOT Change of name notice
05 Sep 2011 AP01 Appointment of Mr Mark Trio Johnson as a director
02 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
02 Sep 2011 TM01 Termination of appointment of Gavin White as a director
02 Sep 2011 AP01 Appointment of Mr Edward Grant Pilkington as a director
11 Jan 2011 NEWINC Incorporation