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ETG ASIA HOLDINGS LIMITED

Company number 10327990

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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)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 1.325190	View PDF Statement of capital on 9 May 2024 GBP 1.325190 - link opens in a new window - 5 pages (5 pages)
09 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 07/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 07/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
09 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
19 Dec 2023	AP01	Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023	View PDF Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Paul James O'connell as a director on 1 December 2023	View PDF Termination of appointment of Paul James O'connell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
04 Oct 2022	AP01	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022	View PDF Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Richard Martin Roman as a director on 30 September 2022	View PDF Termination of appointment of Richard Martin Roman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Richard Martin Roman on 11 August 2022	View PDF Director's details changed for Mr Richard Martin Roman on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	PSC05	Change of details for Enerpac Energy Limited as a person with significant control on 1 October 2021	View PDF Change of details for Enerpac Energy Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 19 pages (19 pages)
01 Oct 2021	AD01	Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021	View PDF Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Paul James O'connell as a director on 27 September 2021	View PDF Appointment of Mr Paul James O'connell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of James Richard Gaskell as a director on 1 September 2021	View PDF Termination of appointment of James Richard Gaskell as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	PSC05	Change of details for Actuant Energy Limited as a person with significant control on 19 May 2020	View PDF Change of details for Actuant Energy Limited as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 18 pages (18 pages)
28 Sep 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 28 September 2020	View PDF Appointment of Mr James Richard Gaskell as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	TM01	Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020	View PDF Termination of appointment of Nicholas James Gemmell as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020	View PDF Termination of appointment of Nicholas James Gemmell as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)

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ETG ASIA HOLDINGS LIMITED

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