ETG ENGINEERING SOLUTIONS LIMITED

Company number 09007893

Date	Type	Description	View / Download
01 May 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
25 Apr 2018	TM01	Termination of appointment of Ian Howlett as a director on 25 April 2018	(1 page)
14 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(12 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 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)
12 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
10 Aug 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transactions between the co. And santander uk PLC approved 18/05/2015	(1 page)
27 May 2015	AP01	Appointment of Mr Martin Doyle as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Paul Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR01	Registration of charge 090078930002, created on 18 May 2015	(44 pages)
21 May 2015	MR01	Registration of charge 090078930001, created on 18 May 2015	(41 pages)
13 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(4 pages)
23 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-23 GBP 1	(30 pages)