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THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 09473112

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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)
12 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
31 Jan 2024	AP01	Appointment of Mr Graeme Thomas as a director on 29 January 2024	View PDF Appointment of Mr Graeme Thomas as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 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)
29 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 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)
28 Mar 2023	PSC04	Change of details for Mr John Alan Temple as a person with significant control on 1 January 2023	View PDF Change of details for Mr John Alan Temple as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 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)
24 Mar 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)
24 Mar 2023	PSC04	Change of details for Mr Martin James Doyle as a person with significant control on 1 January 2023	View PDF Change of details for Mr Martin James Doyle as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 53 pages (53 pages)
21 Jul 2022	CERTNM	Company name changed the engineering technology group LIMITED\certificate issued on 21/07/22 RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed the engineering technology group LIMITED\certificate issued on 21/07/22 RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr Martin Doyle on 29 June 2022	View PDF Director's details changed for Mr Martin Doyle on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Mr John Alan Temple as a person with significant control on 29 June 2022	View PDF Change of details for Mr John Alan Temple as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 7 March 2022 with no updates	View PDF Confirmation statement made on 7 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with updates	View PDF Confirmation statement made on 14 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
24 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
16 Oct 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 3,225,285	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 3,225,285 - link opens in a new window - 6 pages (6 pages)
13 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

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