ETAG FIXINGS UK LIMITED

Company number 07642143

Date	Type	Description	View / Download
22 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 101,100	(7 pages)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Dec 2015	TM01	Termination of appointment of William Lynch as a director on 1 June 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from Unit 3 British Wharf Industrial Estate Landmann Way Lewisham London SE14 5RS to Unit 14E Thames Gateway Park Chequers Lane Dagenham Essex RM9 6FB on 10 November 2015	(1 page)
17 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 101,100	(8 pages)
03 Jul 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 101,100	(8 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 2 January 2014 GBP 101,050	(5 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 101,050	(5 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 101,000	(4 pages)
29 Aug 2014	MR01	Registration of charge 076421430002, created on 27 August 2014	(5 pages)
06 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100,002	(7 pages)
15 Apr 2014	CH01	Director's details changed for Mr Shaun Anthony Bonner on 15 April 2014	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 100,002	(4 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
06 Feb 2014	CH01	Director's details changed for Paul Bonner on 17 January 2014	(2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
06 Jun 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(7 pages)
22 Nov 2012	AP01	Appointment of Mr Shaun Bonner as a director	(2 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
21 Aug 2012	AA01	Previous accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
21 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(6 pages)