ETEX (EXTERIORS) UK LIMITED

00486100
WELLINGTON ROAD BURTON UPON TRENT STAFFORDSHIRE ENGLAND DE14 2AP

Documents

Documents
Date Category Description Pages
01 Oct 2024 accounts Annual Accounts 38 Buy now
05 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 37 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Ms Annemarie Shotton) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Jayne Arkell) 1 Buy now
30 Sep 2022 accounts Annual Accounts 37 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 38 Buy now
01 Jun 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 39 Buy now
03 Aug 2020 officers Termination of appointment of director (Morten Steen Hansen) 1 Buy now
23 Jul 2020 officers Appointment of director (Mr Johan Leo) 2 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 officers Termination of appointment of director (Xavier Georges Roger Janin) 1 Buy now
25 Sep 2019 accounts Annual Accounts 33 Buy now
03 Jun 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Benoit Jean Paul Marie Albert Stainier) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (David Speakman) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Paul Gregory Reed) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Andrew Stewart Mcknight) 1 Buy now
10 Jan 2019 officers Termination of appointment of director (Michel Leon Klein) 1 Buy now
10 Jan 2019 officers Termination of appointment of secretary (Andrew Stewart Mcknight) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Morten Steen Hansen) 2 Buy now
04 Jan 2019 officers Appointment of director (Mr Xavier Georges Roger Janin) 2 Buy now
04 Jan 2019 officers Appointment of director (Mrs Jayne Arkell) 2 Buy now
04 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 resolution Resolution 2 Buy now
03 Jan 2019 change-of-name Change Of Name Notice 2 Buy now
20 Sep 2018 accounts Annual Accounts 28 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 26 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 officers Appointment of director (Mr Benoit Jean Paul Marie Albert Stainier) 2 Buy now
13 Mar 2017 officers Appointment of director (Mr Michel Leon Klein) 2 Buy now
02 Feb 2017 officers Appointment of director (Dr Andrew Stewart Mcknight) 2 Buy now
02 Feb 2017 officers Appointment of secretary (Dr Andrew Stewart Mcknight) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (David Speakman) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Nathan James Rickinson) 1 Buy now
01 Oct 2016 accounts Annual Accounts 28 Buy now
04 Jul 2016 officers Termination of appointment of director (Andre Albert Gustave Edmond Hoste) 1 Buy now
31 May 2016 annual-return Annual Return 6 Buy now
23 May 2016 officers Termination of appointment of director (Jean-Michel Edouard Armand Desmoutier) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Marc Nolet De Brauwere) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Jean-Pierre Germain Leon Hanin) 1 Buy now
14 Jul 2015 accounts Annual Accounts 22 Buy now
05 Jun 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 officers Change of particulars for director (Nathan James Rickinson) 2 Buy now
05 Jun 2015 officers Change of particulars for director (Jean-Michel Edouard Armand Desmoutier) 2 Buy now
31 Dec 2014 officers Termination of appointment of director (Jozef Alfons Peeters) 1 Buy now
06 Nov 2014 officers Appointment of director (Nathan James Rickinson) 2 Buy now
19 Sep 2014 accounts Annual Accounts 21 Buy now
03 Jun 2014 annual-return Annual Return 7 Buy now
31 Mar 2014 officers Termination of appointment of director (Martin Turner) 1 Buy now
04 Mar 2014 officers Appointment of director (Jean-Michel Edouard Armand Desmoutier) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Jean-Pierre Germain Leon Hanin) 2 Buy now
18 Sep 2013 accounts Annual Accounts 22 Buy now
04 Sep 2013 officers Termination of appointment of director (Frederic Deslypere) 1 Buy now
03 Jun 2013 annual-return Annual Return 7 Buy now
03 Jun 2013 officers Change of particulars for director (Paul Gregory Reed) 2 Buy now
03 Jun 2013 officers Change of particulars for director (Mr David Speakman) 2 Buy now
27 Sep 2012 accounts Annual Accounts 22 Buy now
29 May 2012 annual-return Annual Return 7 Buy now
13 Sep 2011 accounts Annual Accounts 22 Buy now
03 Jun 2011 annual-return Annual Return 7 Buy now
07 Jan 2011 officers Appointment of director (Mr Frederic Marc Hilda Deslypere) 2 Buy now
07 Jan 2011 officers Appointment of director (Mr Andre Albert Gustave Edmond Hoste) 2 Buy now
31 Dec 2010 officers Termination of appointment of director (Philippe Coens) 1 Buy now
27 Sep 2010 accounts Annual Accounts 22 Buy now
11 Jun 2010 annual-return Annual Return 7 Buy now
11 Jun 2010 address Move Registers To Sail Company 1 Buy now
11 Jun 2010 address Change Sail Address Company 1 Buy now
25 Oct 2009 accounts Annual Accounts 22 Buy now
21 Oct 2009 officers Change of particulars for director (Jozef Alfons Peeters) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Marc Nolet De Brauwere) 2 Buy now
20 Oct 2009 officers Change of particulars for director (Philippe Marie Louis Ghislain Coens) 2 Buy now
19 Oct 2009 officers Change of particulars for secretary (David Speakman) 1 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Martin John Turner) 2 Buy now
19 Oct 2009 officers Change of particulars for director (David Speakman) 2 Buy now
19 Oct 2009 officers Change of particulars for director (Paul Gregory Reed) 2 Buy now
24 Sep 2009 auditors Auditors Resignation Company 1 Buy now
04 Sep 2009 auditors Auditors Resignation Company 1 Buy now
17 Jun 2009 annual-return Return made up to 29/05/09; full list of members 5 Buy now
17 Jun 2009 officers Director's change of particulars / paul reed / 29/05/2009 1 Buy now
09 Jun 2009 auditors Notice of res removing auditor 1 Buy now
09 Dec 2008 officers Director and secretary's change of particulars / david speakman / 08/12/2008 1 Buy now
09 Dec 2008 officers Appointment terminated director ian aspley 1 Buy now
08 Oct 2008 accounts Annual Accounts 22 Buy now
04 Aug 2008 officers Appointment terminated director kenneth sharp 1 Buy now
04 Aug 2008 officers Director appointed philippe marie louise ghislain coens 2 Buy now
11 Jun 2008 annual-return Return made up to 29/05/08; full list of members 5 Buy now
10 Jun 2008 officers Director's change of particulars / kenneth sharp / 29/05/2008 1 Buy now
10 Jun 2008 officers Director's change of particulars / paul reed / 29/05/2008 1 Buy now
12 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 18 Buy now
29 Jun 2007 address Registered office changed on 29/06/07 from: station road coleshill birmingham west midlands B46 1HP 1 Buy now
12 Jun 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now