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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)
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)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 17 pages (17 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	PSC02	Notification of Actuant Limited as a person with significant control on 25 August 2016	View PDF Notification of Actuant Limited as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC05	Change of details for Actuant Global Financing Limited as a person with significant control on 25 August 2016	View PDF Change of details for Actuant Global Financing Limited as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
27 Mar 2019	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	View PDF Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 17 pages (17 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	CH01	Director's details changed for Mr Richard Martin Roman on 16 January 2018	View PDF Director's details changed for Mr Richard Martin Roman on 16 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	AP01	Appointment of Mr Richard Martin Roman as a director on 18 December 2017	View PDF Appointment of Mr Richard Martin Roman as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP03	Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017	View PDF Appointment of Mr Nicholas James Gemmell as a secretary on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017	View PDF Appointment of Mr Nicholas James Gemmell as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	TM01	Termination of appointment of Neil William Mcadam as a director on 18 December 2017	View PDF Termination of appointment of Neil William Mcadam as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 16 pages (16 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 13,520,001	View PDF Statement of capital following an allotment of shares on 19 August 2016 GBP 13,520,001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 1	View PDF Incorporation Statement of capital on 2016-08-19 GBP 1 - link opens in a new window - 32 pages (32 pages)

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ETG INVESTMENTS LIMITED

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