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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)
12 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from Unit 90 London Industrial Park Roding Road Beckton London E6 6LS England on 6 October 2011
06 Oct 2011 AP01 Appointment of William Lynch as a director
24 Aug 2011 AP01 Appointment of Paul Bonner as a director
24 Aug 2011 AP01 Appointment of Damien Lynch as a director
24 Aug 2011 TM01 Termination of appointment of Brendan Delaney as a director
24 Aug 2011 TM02 Termination of appointment of Deborah Delaney as a secretary
20 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted