THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

Company number 09473112

Date	Type	Description	View / Download
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
03 Jun 2019	TM01	Termination of appointment of George Thomas Woodroofe Morrow as a director on 2 June 2019	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	(3 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(49 pages)
19 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	(8 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(44 pages)
15 Mar 2017	CH01	Director's details changed for Mr John Alan Temple on 4 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr George Thomas Woodroofe Morrow on 4 March 2017	(2 pages)
15 Mar 2017	CH01	Director's details changed for Mr Martin Doyle on 4 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(10 pages)
14 Feb 2017	MR01	Registration of charge 094731120004, created on 9 February 2017	(13 pages)
14 Feb 2017	MR01	Registration of charge 094731120003, created on 9 February 2017	(13 pages)
13 Jan 2017	AD01	Registered office address changed from Rhode 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	Group of companies' accounts made up to 31 December 2015	(42 pages)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 641,462	(9 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
17 Dec 2015	CERTNM	Company name changed twp (newco) 147 LIMITED\certificate issued on 17/12/15 RES15 ‐ Change company name resolution on 2015-12-14	(2 pages)
17 Dec 2015	CONNOT	Change of name notice	(2 pages)
15 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
15 Nov 2015	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England to Rhode House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG on 15 November 2015	(2 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 641,462.00	(9 pages)
08 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Security and loan documents 18/05/2015	(40 pages)
27 May 2015	AP01	Appointment of Mr John Alan Temple as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 18 May 2015	(1 page)