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ETG INVESTMENTS LIMITED

Company number 10338178

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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)
04 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
09 May 2024 SH19 Statement of capital on 9 May 2024
  • GBP 0.946400
09 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 May 2024 CAP-SS Solvency Statement dated 08/05/24
09 May 2024 SH20 Statement by Directors
27 Apr 2024 AA Full accounts made up to 31 August 2023
19 Dec 2023 AP01 Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul James O'connell as a director on 1 December 2023
04 Sep 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
09 Jun 2023 AA Full accounts made up to 31 August 2022
04 Oct 2022 AP01 Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Richard Martin Roman as a director on 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
30 Aug 2022 PSC05 Change of details for Enerpac Holdings Limited as a person with significant control on 1 October 2021
30 Aug 2022 PSC05 Change of details for Enerpac Global Financing Limited as a person with significant control on 1 October 2021
30 Aug 2022 CH01 Director's details changed for Mr Richard Martin Roman on 30 August 2022
12 Jan 2022 AA Full accounts made up to 31 August 2021
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
29 Sep 2021 AP01 Appointment of Mr Paul James O'connell as a director on 27 September 2021
23 Sep 2021 TM01 Termination of appointment of James Richard Gaskell as a director on 1 September 2021
07 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
07 Sep 2021 PSC05 Change of details for Actuant Limited as a person with significant control on 19 May 2020
07 Sep 2021 PSC05 Change of details for Actuant Global Financing Limited as a person with significant control on 19 May 2020
26 May 2021 AA Full accounts made up to 31 August 2020
28 Sep 2020 AP01 Appointment of Mr James Richard Gaskell as a director on 28 September 2020