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ETM2 WORKS LIMITED

Company number 12505827

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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)
23 Dec 2020	AP01	Appointment of Mr Robert Hoey as a director on 21 December 2020	View PDF Appointment of Mr Robert Hoey as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Richard John Martin as a director on 21 December 2020	View PDF Appointment of Mr Richard John Martin as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Alfred Poor as a director on 18 December 2020	View PDF Termination of appointment of Alfred Poor as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 126 15 Ingestre Place London W1F 0DU on 22 December 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Suite 126 15 Ingestre Place London W1F 0DU on 22 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	PSC02	Notification of Convergevest Holdings Group Ltd as a person with significant control on 21 October 2020	View PDF Notification of Convergevest Holdings Group Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC07	Cessation of Sun Seven Stars Investment Group Ltd as a person with significant control on 21 October 2020	View PDF Cessation of Sun Seven Stars Investment Group Ltd as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 27 March 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 100	View PDF Incorporation Statement of capital on 2020-03-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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