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ETERNIS UK LIMITED

Company number 08886350

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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)
15 Feb 2018	CH01	Director's details changed for Mr David Andrew Whitaker on 15 February 2018	View PDF Director's details changed for Mr David Andrew Whitaker on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	CERTNM	Company name changed hpfl (uk) LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-13	View PDF Company name changed hpfl (uk) LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-13 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 25,000	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 25,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	AP01	Appointment of Mr David Andrew Whitaker as a director	View PDF Appointment of Mr David Andrew Whitaker as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 25,000	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-11 GBP 2,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-11 GBP 2,500 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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