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EXPLORATION & TESTING ASSOCIATES LIMITED

Company number 11803869

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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)
31 Oct 2019	AA01	Previous accounting period shortened from 28 February 2020 to 31 July 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	AP03	Appointment of Deborah Claire Malcolm-Haithwaite as a secretary on 5 October 2019	View PDF Appointment of Deborah Claire Malcolm-Haithwaite as a secretary on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	MR01	Registration of charge 118038690001, created on 9 October 2019	View PDF Registration of charge 118038690001, created on 9 October 2019 - link opens in a new window - 6 pages (6 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 110	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 110 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 August 2019 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019.	View PDF Statement of capital following an allotment of shares on 1 August 2019 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2019. - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AP01	Appointment of Anthony Charles Owen as a director on 23 September 2019	View PDF Appointment of Anthony Charles Owen as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AD01	Registered office address changed from C/O Tilly Bailey & Irvine Llp 12 Evolution, Wynyard Park Wynyard Billingham TS22 5TB United Kingdom to Unit 8B Bowburn South Industrial Estate Bowburn Durham DH6 5AD on 6 September 2019	View PDF Registered office address changed from C/O Tilly Bailey & Irvine Llp 12 Evolution, Wynyard Park Wynyard Billingham TS22 5TB United Kingdom to Unit 8B Bowburn South Industrial Estate Bowburn Durham DH6 5AD on 6 September 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15 - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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