ETRON (UK) LIMITED

06536550
UNIT 315 BRITANNIA BUSINESS PARK BRITANNIA WAY BOLTON BL2 2HH

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr. Jonathan Bairam) 2 Buy now
09 Oct 2024 officers Appointment of director (Ms Deborah Jane Baxter) 2 Buy now
31 Jul 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2024 incorporation Memorandum Articles 13 Buy now
16 Jul 2024 resolution Resolution 3 Buy now
12 Jul 2024 officers Appointment of director (Mr Philip Edwin Greenwood) 2 Buy now
12 Jul 2024 officers Appointment of director (Mr Charles Richard Lowe) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (Lisa Joanne Warham) 1 Buy now
12 Jul 2024 officers Termination of appointment of secretary (Lisa Joanne Warham) 1 Buy now
12 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
01 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement 8 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 officers Change of particulars for director (Miss Jessica Warham) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Anthony Nicholas Helps) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr Lee William Coulton) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Mr David Andrew Warham) 2 Buy now
23 Apr 2024 officers Change of particulars for director (Ms Lisa Joanne Warham) 2 Buy now
23 Apr 2024 officers Change of particulars for secretary (Mrs Lisa Joanne Warham) 1 Buy now
15 Sep 2023 capital Second Filing Capital Allotment Shares 5 Buy now
04 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
04 Sep 2023 incorporation Memorandum Articles 12 Buy now
04 Sep 2023 resolution Resolution 1 Buy now
04 Sep 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Aug 2023 accounts Annual Accounts 11 Buy now
29 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Aug 2023 capital Return of Allotment of shares 5 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2023 officers Appointment of director (Miss Jessica Warham) 2 Buy now
24 Jan 2023 officers Appointment of director (Mr Anthony Nicholas Helps) 2 Buy now
24 Nov 2022 capital Return of purchase of own shares 4 Buy now
24 Oct 2022 officers Termination of appointment of director (Ian Philip Howard) 1 Buy now
24 Oct 2022 capital Notice of cancellation of shares 6 Buy now
23 May 2022 accounts Annual Accounts 11 Buy now
13 Apr 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
12 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2022 confirmation-statement Confirmation Statement 6 Buy now
22 Feb 2022 resolution Resolution 1 Buy now
22 Feb 2022 incorporation Memorandum Articles 14 Buy now
22 Feb 2022 resolution Resolution 1 Buy now
17 Feb 2022 capital Return of Allotment of shares 4 Buy now
18 Aug 2021 accounts Annual Accounts 4 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2021 officers Appointment of director (Mr Ian Howard) 2 Buy now
16 Oct 2020 officers Appointment of director (Mr Lee Coulton) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mr David Andrew Warham) 2 Buy now
26 Aug 2020 officers Change of particulars for director (Mrs Lisa Joanne Warham) 2 Buy now
26 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of director (Mrs Lisa Joanne Warham) 2 Buy now
10 Jul 2020 accounts Annual Accounts 4 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2019 accounts Annual Accounts 2 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 accounts Annual Accounts 6 Buy now
27 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 accounts Annual Accounts 6 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2016 accounts Annual Accounts 8 Buy now
21 Apr 2016 annual-return Annual Return 4 Buy now
13 Jul 2015 accounts Annual Accounts 8 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
21 Oct 2014 accounts Annual Accounts 9 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 9 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
11 Dec 2012 accounts Annual Accounts 9 Buy now
14 May 2012 annual-return Annual Return 4 Buy now
01 Sep 2011 accounts Annual Accounts 6 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
09 Aug 2010 accounts Annual Accounts 7 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for director (Mr David Andrew Warham) 2 Buy now
20 Nov 2009 accounts Annual Accounts 8 Buy now
18 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
28 Mar 2008 officers Secretary's change of particulars / lisa warnham / 28/03/2008 1 Buy now
17 Mar 2008 incorporation Incorporation Company 17 Buy now