ETAP AUTOMATION LTD

08985777
249 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1NA

Documents

Documents
Date Category Description Pages
15 May 2024 officers Appointment of director (Mr Richard Tout) 2 Buy now
14 May 2024 officers Termination of appointment of director (Lionel Henri Finidori) 1 Buy now
14 May 2024 officers Termination of appointment of secretary (Invensys Secretaries Limited) 1 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 accounts Annual Accounts 20 Buy now
23 Jun 2023 accounts Annual Accounts 21 Buy now
10 Mar 2023 officers Appointment of director (Lionel Henri Finidori) 2 Buy now
10 Mar 2023 officers Termination of appointment of director (Augustin Louis Marie Bernard Laurent-Bellue) 1 Buy now
09 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2022 officers Appointment of director (Mr Augustin Louis Marie Bernard Laurent-Bellue) 2 Buy now
12 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
12 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
12 Aug 2022 officers Appointment of director (Tanuj Khandelwal) 2 Buy now
12 Aug 2022 officers Appointment of corporate secretary (Invensys Secretaries Limited) 2 Buy now
22 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2022 officers Change of particulars for director (Derek Nicholas Smith) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Farrokh Shokooh) 1 Buy now
13 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 12 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 11 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 9 Buy now
29 Aug 2018 officers Appointment of director (Derek Nicholas Smith) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Oct 2017 accounts Annual Accounts 8 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2017 officers Termination of appointment of secretary (F&L Cosec Limited) 1 Buy now
28 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2017 officers Change of particulars for director (Farrokh Shokooh) 2 Buy now
07 Oct 2016 officers Change of particulars for director (Farrokh Shokooh) 2 Buy now
07 Oct 2016 officers Change of particulars for corporate secretary (F&L Cosec Limited) 1 Buy now
06 Oct 2016 officers Change of particulars for director (Farrokh Shokooh) 2 Buy now
06 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
27 Apr 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 3 Buy now
20 Jul 2015 capital Return of Allotment of shares 3 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
10 Apr 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Apr 2014 incorporation Incorporation Company 34 Buy now