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ETEK EUROPE LIMITED

Company number SC317060

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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 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 175
23 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AD01 Registered office address changed from Knoweside by Maybole Ayrshire KA19 8JS to Etek Technology Centre, Dow Road Prestwick Aerospace Park Monkton Prestwick Ayrshire KA9 2TU on 22 September 2015
13 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 133
16 Jan 2015 AA01 Current accounting period extended from 31 March 2015 to 31 July 2015
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 133
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 133
09 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mrs Joanne Nelson on 20 December 2009
22 Mar 2010 CH01 Director's details changed for Mr Michael Nelson on 20 December 2009
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Jun 2009 288c Director and secretary's change of particulars / michael nelson / 20/12/2008
23 Jun 2009 288c Director's change of particulars / joanne nelson / 20/12/2008
23 Jun 2009 363a Return made up to 22/02/09; full list of members
25 May 2009 225 Accounting reference date extended from 28/02/2009 to 31/03/2009