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ET BUSINESS FUNDING LIMITED

Company number 08026173

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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)
13 Dec 2016 AA Total exemption full accounts made up to 5 April 2016
13 Dec 2016 TM01 Termination of appointment of Maoiliosa Seosamh O'culachain as a director on 6 December 2016
10 Aug 2016 AP01 Appointment of Mr Richard Donald Marr as a director on 10 August 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
28 Apr 2016 TM02 Termination of appointment of David Glyn Linton as a secretary on 24 March 2016
28 Apr 2016 AP04 Appointment of Unw Company Secretary Limited as a secretary on 24 March 2016
09 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
16 Sep 2015 AA01 Current accounting period extended from 31 March 2016 to 5 April 2016
14 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 TM01 Termination of appointment of Kenneth Temple as a director
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 CH01 Director's details changed for Mr Peter David White on 28 November 2013
05 Nov 2013 TM01 Termination of appointment of David Linton as a director
05 Nov 2013 TM01 Termination of appointment of Ashley Dean as a director
04 Nov 2013 AP01 Appointment of Mr Maoiliosa O'culachain as a director
04 Nov 2013 AP01 Appointment of Mr Peter David White as a director
04 Nov 2013 AP01 Appointment of Mr Kenneth David Temple as a director
04 Nov 2013 AP01 Appointment of Mr John William Clough as a director
06 Sep 2013 TM01 Termination of appointment of Henry Agnew as a director
30 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
02 Jul 2012 AP01 Appointment of Mr David Glyn Linton as a director
19 Apr 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
11 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted