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ETG BRIDGEPORT UK LIMITED

Company number 08357913

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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)
02 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
13 Jul 2022 MR04 Satisfaction of charge 083579130003 in full
13 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
13 Jul 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 083579130002
19 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
28 Oct 2021 AA Accounts for a small company made up to 31 December 2020
01 Jun 2021 AP01 Appointment of Mr Graeme Thomas as a director on 26 May 2021
02 Feb 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
08 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Sep 2020 TM01 Termination of appointment of Martin Price as a director on 2 September 2020
21 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
30 Dec 2019 MA Memorandum and Articles of Association
30 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jul 2019 AA Accounts for a small company made up to 31 December 2018
03 Jun 2019 TM01 Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019
15 Mar 2019 AP01 Appointment of Mr Steven Michael Brown as a director on 17 January 2019
08 Mar 2019 MR01 Registration of charge 083579130003, created on 7 March 2019
18 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
17 Jan 2019 TM01 Termination of appointment of John Francis Mcternan as a director on 31 January 2018
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
14 Dec 2017 AA Accounts for a small company made up to 31 December 2016