THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED

Company number 08224940

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
24 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
28 Feb 2017	SH20	Statement by Directors	(2 pages)
28 Feb 2017	SH19	Statement of capital on 28 February 2017 GBP 1	(3 pages)
28 Feb 2017	CAP-SS	Solvency Statement dated 14/02/17	(2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Feb 2017	TM01	Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016	(1 page)
13 Jan 2017	AD01	Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017	(1 page)
16 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 429,915	(5 pages)
29 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 429,915	(5 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
18 Jun 2015	SH02	Statement of capital on 15 May 2015 GBP 429,915.0	(5 pages)
17 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Various transactions between the co and santander uk PLC approved 18/05/2015	(1 page)
04 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 May 2015	TM01	Termination of appointment of Paul Rhodes as a director on 18 May 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 493,189	(6 pages)
06 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 493,188	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
04 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-24	(1 page)
04 Mar 2014	CONNOT	Change of name notice	(2 pages)