- Company Overview for ETEK EUROPE LIMITED (SC317060)
- Filing history for ETEK EUROPE LIMITED (SC317060)
- People for ETEK EUROPE LIMITED (SC317060)
- Charges for ETEK EUROPE LIMITED (SC317060)
- More for ETEK EUROPE LIMITED (SC317060)
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
|
|
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
|
|
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
|
|
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
|
|
09 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
26 Mar 2012 | RESOLUTIONS |
Resolutions
|
|
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 |