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ETW SERVICES LTD

Company number SC301863

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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 Nov 2019 AD01 Registered office address changed from Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland to Finlay House 10-14 West Nile Street Glasgow G1 2PP on 28 November 2019
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-21
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 5 April 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
04 Apr 2018 AP01 Appointment of Mrs Nicola Jane Wilson as a director on 4 April 2018
04 Oct 2017 AA Micro company accounts made up to 5 April 2017
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Jun 2016 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD on 23 June 2016
12 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
27 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
01 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
19 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
21 Nov 2013 CH03 Secretary's details changed for Nicola Jane Davidson Jackson on 5 May 2013
21 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 May 2013
14 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/11/2013.
27 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 5 April 2011
14 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Jun 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders