THE ENGINEERING TECHNOLOGY GROUP HOLDINGS LIMITED

09473112
UNIT 16, WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
31 Jan 2024 officers Appointment of director (Mr Graeme Thomas) 2 Buy now
09 Jan 2024 accounts Annual Accounts 51 Buy now
21 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Mar 2023 officers Change of particulars for director (Mr John Alan Temple) 2 Buy now
28 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Martin Doyle) 2 Buy now
24 Mar 2023 officers Change of particulars for director (Mr Adam Antony Maher) 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 accounts Annual Accounts 53 Buy now
21 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
29 Jun 2022 officers Change of particulars for director (Mr Martin Doyle) 2 Buy now
29 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2021 accounts Annual Accounts 51 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 52 Buy now
24 Oct 2020 resolution Resolution 3 Buy now
24 Oct 2020 incorporation Memorandum Articles 37 Buy now
16 Oct 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
07 Oct 2020 capital Return of Allotment of shares 6 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 accounts Annual Accounts 48 Buy now
03 Jun 2019 officers Termination of appointment of director (George Thomas Woodroofe Morrow) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 49 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2017 accounts Annual Accounts 44 Buy now
15 Mar 2017 officers Change of particulars for director (Mr John Alan Temple) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr George Thomas Woodroofe Morrow) 2 Buy now
15 Mar 2017 officers Change of particulars for director (Mr Martin Doyle) 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
14 Feb 2017 mortgage Registration of a charge 13 Buy now
14 Feb 2017 mortgage Registration of a charge 13 Buy now
13 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 42 Buy now
01 Apr 2016 annual-return Annual Return 9 Buy now
03 Feb 2016 officers Appointment of director (Mr Adam Antony Maher) 2 Buy now
17 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2015 capital Return of Allotment of shares 9 Buy now
08 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2015 resolution Resolution 40 Buy now
27 May 2015 officers Appointment of director (Mr John Alan Temple) 2 Buy now
27 May 2015 officers Termination of appointment of director (Gareth Thomas O'hara) 1 Buy now
27 May 2015 officers Appointment of director (Mr George Thomas Woodroofe Morrow) 2 Buy now
27 May 2015 officers Termination of appointment of director (Jeremy Basil Parkin) 1 Buy now
27 May 2015 officers Appointment of director (Mr Martin Doyle) 2 Buy now
27 May 2015 mortgage Registration of a charge 44 Buy now
21 May 2015 mortgage Registration of a charge 41 Buy now
05 Mar 2015 incorporation Incorporation Company 7 Buy now