ETG BRIDGEPORT UK LIMITED

Company number 08357913

Date	Type	Description	View / Download
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
08 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
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	Accounts for a small company made up to 31 December 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transactions between the co. And santander uk PLC approved 18/05/2015	(1 page)
27 May 2015	TM01	Termination of appointment of Paul Bertram Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR01	Registration of charge 083579130002, created on 18 May 2015	(44 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(5 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
21 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 100	(5 pages)
08 Jan 2014	AP01	Appointment of John Mcternan as a director	(3 pages)
04 Nov 2013	AP01	Appointment of Martin Doyle as a director	(3 pages)
04 Nov 2013	AP01	Appointment of Martin Price as a director	(3 pages)
19 Apr 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
15 Mar 2013	CERTNM	Company name changed project haydn LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
15 Mar 2013	CONNOT	Change of name notice	(2 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)