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ETG ENGINEERING SOLUTIONS LIMITED

Company number 09007893

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 17 April 2023 with updates	View PDF Confirmation statement made on 17 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	CH01	Director's details changed for Mr John Alan Temple on 1 January 2023	View PDF Director's details changed for Mr John Alan Temple on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Adam Antony Maher on 1 January 2023	View PDF Director's details changed for Mr Adam Antony Maher on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Martin Doyle on 1 January 2023	View PDF Director's details changed for Mr Martin Doyle on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	PSC05	Change of details for The Engineering Technology Group Limited as a person with significant control on 21 July 2022	View PDF Change of details for The Engineering Technology Group Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AP01	Appointment of Mr Robert Paul Beckett as a director on 1 November 2022	View PDF Appointment of Mr Robert Paul Beckett as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Jun 2021	AP01	Appointment of Mr Graeme Thomas as a director on 26 May 2021	View PDF Appointment of Mr Graeme Thomas as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Sep 2020	TM01	Termination of appointment of Martin Kenneth Price as a director on 2 September 2020	View PDF Termination of appointment of Martin Kenneth Price as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
03 Jun 2019	TM01	Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019	View PDF Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AP01	Appointment of Mr Martin Kenneth Price as a director on 13 March 2019	View PDF Appointment of Mr Martin Kenneth Price as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	AP01	Appointment of Mr Steven Michael Brown as a director on 13 March 2019	View PDF Appointment of Mr Steven Michael Brown as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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ETG ENGINEERING SOLUTIONS LIMITED

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