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ETS INTERNATIONAL UK LIMITED

Company number 14269940

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	AP01	Appointment of Ms Janet Julie Garcia as a director on 19 June 2024	View PDF Appointment of Ms Janet Julie Garcia as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 19 pages (19 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Nov 2023	AP01	Appointment of Michael Jay Whitt as a director on 27 October 2023	View PDF Appointment of Michael Jay Whitt as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Feng Yu as a director on 27 October 2023	View PDF Termination of appointment of Feng Yu as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Darwin William Ransom as a director on 10 October 2023	View PDF Appointment of Darwin William Ransom as a director on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Tracy Hude as a director on 1 March 2023	View PDF Termination of appointment of Tracy Hude as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Current accounting period extended from 31 August 2023 to 30 September 2023	View PDF Current accounting period extended from 31 August 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2022	CH01	Director's details changed for Mr Feng Yu on 2 August 2022	View PDF Director's details changed for Mr Feng Yu on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CH01	Director's details changed for Ms Feng Yu on 2 August 2022	View PDF Director's details changed for Ms Feng Yu on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-02 GBP 100	View PDF Incorporation Statement of capital on 2022-08-02 GBP 100 - link opens in a new window - 35 pages (35 pages)

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