ETP CARD PROCESSING LTD

06576159
1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD BIRCHWOOD WA3 6GR

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Appointment of director (Mr Bryan Main) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Steven Michael Taylor) 1 Buy now
02 Sep 2024 accounts Annual Accounts 24 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Appointment of director (Mr Andrew Russell Graham) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Daire Keating) 1 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Steven Michael Taylor) 2 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Daniel Stephen Paul Little) 2 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Daire Keating) 2 Buy now
15 Jul 2023 accounts Annual Accounts 21 Buy now
30 Jun 2023 officers Termination of appointment of director (Mark Garner) 1 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mrs Eileen Frances Brotherton) 2 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2022 accounts Annual Accounts 20 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 22 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 officers Appointment of director (Mr Richard Billington) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Paul John Williams) 1 Buy now
13 Nov 2020 accounts Annual Accounts 22 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 23 Buy now
08 Oct 2019 officers Termination of appointment of director (Christopher Damien Billing) 1 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2019 accounts Annual Accounts 16 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
26 Oct 2018 officers Termination of appointment of director (Mark Adrian Clayton) 1 Buy now
20 Jun 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Jun 2018 capital Return of Allotment of shares 8 Buy now
21 May 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 May 2018 officers Appointment of director (Steven Michael Taylor) 3 Buy now
17 May 2018 officers Appointment of director (Mr Paul John Williams) 2 Buy now
17 May 2018 officers Appointment of director (Mr Daniel Stephen Paul Little) 2 Buy now
17 May 2018 officers Appointment of director (Daire Keating) 2 Buy now
16 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2018 officers Termination of appointment of director (Andrew Peter Rackham) 1 Buy now
16 May 2018 officers Termination of appointment of director (David Bilham) 1 Buy now
11 May 2018 resolution Resolution 2 Buy now
11 May 2018 resolution Resolution 2 Buy now
08 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2018 accounts Amended Accounts 12 Buy now
31 Jan 2018 accounts Annual Accounts 12 Buy now
22 Jan 2018 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2017 mortgage Registration of a charge 7 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 accounts Annual Accounts 6 Buy now
14 Sep 2016 mortgage Registration of a charge 5 Buy now
12 Aug 2016 officers Appointment of director (Mr Mark Garner) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Frank Eric Eliel) 1 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
24 Nov 2015 accounts Annual Accounts 6 Buy now
10 Nov 2015 officers Appointment of director (Mr David Bilham) 2 Buy now
18 May 2015 annual-return Annual Return 6 Buy now
18 Feb 2015 accounts Annual Accounts 6 Buy now
22 Oct 2014 resolution Resolution 1 Buy now
22 Oct 2014 change-of-name Change Of Name Notice 2 Buy now
21 May 2014 annual-return Annual Return 6 Buy now
27 Feb 2014 officers Change of particulars for director (Mr Andrew Peter Rackham) 2 Buy now
27 Feb 2014 officers Appointment of director (Mr Frank Eric Eliel) 2 Buy now
27 Feb 2014 officers Appointment of director (Mr Mark Adrian Clayton) 2 Buy now
27 Feb 2014 officers Appointment of director (Mr Andrew Peter Rackham) 2 Buy now
30 Aug 2013 accounts Annual Accounts 5 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
11 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 4 Buy now
18 May 2012 capital Return of Allotment of shares 3 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 accounts Annual Accounts 4 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
31 Jan 2011 accounts Annual Accounts 4 Buy now
20 Sep 2010 miscellaneous Miscellaneous 2 Buy now
20 Sep 2010 resolution Resolution 2 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
21 Jun 2010 officers Termination of appointment of director (Stephen Armstrong) 1 Buy now
16 Mar 2010 officers Termination of appointment of director (Gary Taylor) 2 Buy now
26 Jan 2010 accounts Annual Accounts 11 Buy now
22 Sep 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jul 2009 address Registered office changed on 20/07/2009 from c/o c billing euro truckwash processing LTD 62A spixworth road norwich norfolk NR6 7NF 1 Buy now
20 May 2009 annual-return Return made up to 24/04/09; full list of members 4 Buy now
19 Jan 2009 capital Ad 26/06/08\gbp si 59850@1=59850\gbp ic 100/59950\ 3 Buy now
19 Jan 2009 capital Nc inc already adjusted 26/06/08 1 Buy now
19 Jan 2009 resolution Resolution 1 Buy now
26 Sep 2008 address Registered office changed on 26/09/2008 from sg armstrong 8 tetley mews willicombe park tunbridge wells kent TN2 3GB united kingdom 1 Buy now
14 Aug 2008 officers Director appointed gary alan taylor 2 Buy now
14 Aug 2008 officers Director appointed christopher damien billing 2 Buy now
24 Apr 2008 incorporation Incorporation Company 14 Buy now