- Company Overview for ETG INVESTMENTS LIMITED (10338178)
- Filing history for ETG INVESTMENTS LIMITED (10338178)
- People for ETG INVESTMENTS LIMITED (10338178)
- Registers for ETG INVESTMENTS LIMITED (10338178)
- More for ETG INVESTMENTS LIMITED (10338178)
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) |
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04 Sep 2024 | CS01 | Confirmation statement made on 29 August 2024 with updates | |
09 May 2024 | SH19 |
Statement of capital on 9 May 2024
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09 May 2024 | RESOLUTIONS |
Resolutions
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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 |