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E-TEC INNOVATION LIMITED

Company number 07590579

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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)
31 Oct 2024 AP03 Appointment of Mr Bernd Wolfgang Schnittger as a secretary on 4 April 2011
01 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
07 Mar 2024 TM01 Termination of appointment of William Robert Hunt as a director on 29 February 2024
20 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
26 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
24 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
02 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 25 May 2019 with no updates
27 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
09 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
02 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
27 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,000
26 May 2015 AA Accounts for a dormant company made up to 31 December 2014
28 May 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1,000
23 May 2013 AA Accounts for a dormant company made up to 31 December 2012