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THE ENGINEERING TECHNOLOGY GROUP COMPANIES LIMITED

Company number 08224940

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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)
08 Jan 2014	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 493,188	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 493,188 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AP01	Appointment of Martin Doyle as a director	View PDF Appointment of Martin Doyle as a director - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Andrew Philip Bullard as a director	View PDF Appointment of Andrew Philip Bullard as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
03 Jun 2013	CERTNM	Company name changed project vivaldi LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-29	View PDF Company name changed project vivaldi LIMITED\certificate issued on 03/06/13 RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-29 - link opens in a new window - 1 page (1 page)
30 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2013	AA01	Previous accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Previous accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
27 Nov 2012	AP01	Appointment of Mr George Thomas Woodroofe Morrow as a director	View PDF Appointment of Mr George Thomas Woodroofe Morrow as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Paul Rhodes as a director	View PDF Appointment of Paul Rhodes as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 493,188	View PDF Statement of capital following an allotment of shares on 16 November 2012 GBP 493,188 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
21 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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