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ETA ENERGY SOLUTIONS LIMITED

Company number 07691329

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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)
21 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2014	CH01	Director's details changed for Mrs Arienrhi Grace Toby on 12 May 2014	View PDF Director's details changed for Mrs Arienrhi Grace Toby on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
10 Mar 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AP01	Appointment of Mrs Arienrhi Grace Toby as a director	View PDF Appointment of Mrs Arienrhi Grace Toby as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	CH01	Director's details changed for Mr Sodienye Toby on 28 March 2013	View PDF Director's details changed for Mr Sodienye Toby on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AD01	Registered office address changed from 47 Greenacres Preston Park Avenue Brighton BN1 6HR United Kingdom on 21 March 2013	View PDF Registered office address changed from 47 Greenacres Preston Park Avenue Brighton BN1 6HR United Kingdom on 21 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	CH01	Director's details changed for Mr Sodienye Toby on 25 October 2012	View PDF Director's details changed for Mr Sodienye Toby on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AD01	Registered office address changed from 132 Moulsecoomb Way Brighton BN2 4PD England on 25 October 2012	View PDF Registered office address changed from 132 Moulsecoomb Way Brighton BN2 4PD England on 25 October 2012 - link opens in a new window - 1 page (1 page)
25 Oct 2012	CH01	Director's details changed for Mr Sodienye Toby on 25 October 2012	View PDF Director's details changed for Mr Sodienye Toby on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	TM02	Termination of appointment of Incwise Company Secretaries Limited as a secretary	View PDF Termination of appointment of Incwise Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
25 Oct 2012	AD01	Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 25 October 2012	View PDF Registered office address changed from the Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 25 October 2012 - link opens in a new window - 1 page (1 page)
07 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 May 2012	AD01	Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 May 2012	View PDF Registered office address changed from the Alexander Suite Waters Green House Sunderland Street Macclesfield SK11 6LF England on 4 May 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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