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ETAG FIXINGS UK LIMITED

Company number 07642143

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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)
25 Oct 2021 AP01 Appointment of Mr. Niall Kelly as a director on 12 October 2021
23 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 AP01 Appointment of Mr Ed Kelly as a director on 22 September 2021
19 Apr 2021 CH01 Director's details changed for Mr Paul Bonner on 8 February 2021
19 Apr 2021 PSC04 Change of details for Mr Paul Bonner as a person with significant control on 8 February 2021
19 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
14 Apr 2021 PSC04 Change of details for Mr Paul Bonner as a person with significant control on 6 April 2016
12 Apr 2021 CH01 Director's details changed for Mr Damien Francis Lynch on 6 April 2016
07 Oct 2020 AP01 Appointment of Ms Shirley Bowman as a director on 3 August 2020
16 Jul 2020 AA Full accounts made up to 31 December 2019
29 May 2020 PSC04 Change of details for Mr Paul Bonner as a person with significant control on 6 April 2016
28 May 2020 CS01 Confirmation statement made on 31 March 2020 with updates
28 May 2020 PSC04 Change of details for Mr Damien Francis Lynch as a person with significant control on 6 April 2016
07 Oct 2019 PSC04 Change of details for Mr Paul Bonner as a person with significant control on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Mr Shaun Anthony Bonner on 30 September 2019
07 Oct 2019 CH01 Director's details changed for Mr Paul Bonner on 30 September 2019
30 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
15 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
29 May 2018 CH01 Director's details changed for Mr Shaun Anthony Bonner on 28 May 2018
29 May 2018 CH01 Director's details changed for Mr Paul Bonner on 29 May 2018
01 May 2018 AA Total exemption full accounts made up to 31 December 2017
27 Nov 2017 MR04 Satisfaction of charge 1 in full
14 Sep 2017 MR01 Registration of charge 076421430003, created on 14 September 2017
12 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates