ETAP BIRMINGHAM LIMITED

04445791
5TH FLOOR SUITE A 245 HAMMERSMITH ROAD LONDON ENGLAND W6 8PW

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Change of particulars for director (Mrs Alice Sophie Benedicte Neubert) 2 Buy now
16 Sep 2024 accounts Annual Accounts 25 Buy now
02 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of director (Ms Celine Francoise Eloise Gibert) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Etienne Michel Ghislain Bourel De La Ronciere) 1 Buy now
02 Sep 2023 accounts Annual Accounts 25 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 24 Buy now
07 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 26 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr Martijn Van Der Graaf) 2 Buy now
05 May 2021 officers Termination of appointment of director (Olivier Marie Pierre Daguzan) 1 Buy now
05 May 2021 officers Termination of appointment of secretary (Cécile Marie Marguerite Verstraete) 1 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Annual Accounts 25 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 22 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 24 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2018 officers Change of particulars for director (Mrs Alice Sophie Benedicte Bernard) 2 Buy now
21 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 accounts Annual Accounts 22 Buy now
04 Jul 2017 officers Appointment of secretary (Mrs Cécile Marie Marguerite Verstraete) 2 Buy now
04 Jul 2017 officers Appointment of director (Mrs Alice Sophie Benedicte Bernard) 2 Buy now
04 Jul 2017 officers Appointment of director (Mr Etienne Michel Ghislain Bourel De La Ronciere) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Thomas Alexander Marie Dubaere) 1 Buy now
04 Jul 2017 officers Termination of appointment of secretary (Adrian John Whitehead) 1 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2017 officers Appointment of director (Mr Olivier Marie Pierre Daguzan) 2 Buy now
05 Oct 2016 accounts Annual Accounts 22 Buy now
07 Sep 2016 officers Termination of appointment of director (Herve Olivier Arnaud Deligny) 1 Buy now
31 May 2016 annual-return Annual Return 5 Buy now
19 Mar 2016 officers Appointment of secretary (Adrian John Whitehead) 3 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Jean Jacques Maurice Schmitt) 2 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
12 Jun 2015 annual-return Annual Return 14 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
27 May 2014 annual-return Annual Return 12 Buy now
22 Jul 2013 accounts Annual Accounts 16 Buy now
07 Jun 2013 annual-return Annual Return 14 Buy now
11 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2012 resolution Resolution 15 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
08 Jun 2012 annual-return Annual Return 14 Buy now
20 Jan 2012 officers Appointment of director (Thomas Alexander Maria Dubaere) 3 Buy now
10 Jan 2012 officers Termination of appointment of director (Jean Dessors) 2 Buy now
26 Jul 2011 accounts Annual Accounts 17 Buy now
19 May 2011 annual-return Annual Return 14 Buy now
12 Jul 2010 accounts Annual Accounts 17 Buy now
21 Jun 2010 annual-return Annual Return 14 Buy now
25 Mar 2010 officers Termination of appointment of director (Christian Rousseau) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Herve Olivier Arnaud Deligny) 3 Buy now
01 Sep 2009 accounts Annual Accounts 17 Buy now
28 May 2009 annual-return Return made up to 30/04/09; full list of members 6 Buy now
18 Nov 2008 accounts Annual Accounts 17 Buy now
12 Sep 2008 officers Director's change of particulars / herve deligny / 02/09/2008 1 Buy now
08 Sep 2008 officers Director's change of particulars / christian rousseau / 05/08/2008 1 Buy now
08 Sep 2008 officers Appointment terminated director alexander hislop 1 Buy now
27 Jun 2008 annual-return Return made up to 30/04/08; full list of members 8 Buy now
05 Nov 2007 officers New secretary appointed 2 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
23 Aug 2007 officers Director's particulars changed 1 Buy now
15 Aug 2007 accounts Annual Accounts 17 Buy now
25 Jun 2007 annual-return Return made up to 30/04/07; full list of members 8 Buy now
22 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
01 Aug 2006 accounts Annual Accounts 15 Buy now
13 Jul 2006 officers New director appointed 3 Buy now
13 Jul 2006 officers New secretary appointed 2 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
07 Jul 2006 officers Director resigned 1 Buy now
05 Jun 2006 annual-return Return made up to 30/04/06; full list of members 8 Buy now
27 Jan 2006 officers Director's particulars changed 1 Buy now
27 Jan 2006 officers Director resigned 1 Buy now
06 Jul 2005 accounts Annual Accounts 11 Buy now
11 May 2005 annual-return Return made up to 30/04/05; full list of members 8 Buy now
16 Jun 2004 incorporation Memorandum Articles 16 Buy now
26 May 2004 annual-return Return made up to 30/04/04; full list of members 8 Buy now
13 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jan 2004 accounts Annual Accounts 2 Buy now
22 Jul 2003 incorporation Memorandum Articles 16 Buy now
30 Jun 2003 incorporation Memorandum Articles 12 Buy now
01 Jun 2003 annual-return Return made up to 30/04/03; full list of members 8 Buy now
28 Mar 2003 officers New director appointed 3 Buy now
06 Mar 2003 officers New director appointed 3 Buy now
04 Mar 2003 accounts Annual Accounts 2 Buy now
09 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
26 Nov 2002 accounts Accounting reference date shortened from 31/05/03 to 31/12/02 1 Buy now
20 Jun 2002 officers New secretary appointed;new director appointed 3 Buy now
20 Jun 2002 officers New director appointed 3 Buy now
20 Jun 2002 officers New director appointed 3 Buy now
14 Jun 2002 officers Secretary resigned 1 Buy now
14 Jun 2002 officers Director resigned 1 Buy now
23 May 2002 incorporation Incorporation Company 17 Buy now