ETEX (EXTERIORS) UK LIMITED

Company number 00486100

Date	Type	Description	View / Download
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
30 May 2023	CS01	Confirmation statement made on 29 May 2023 with no updates	(3 pages)
10 Jan 2023	AP01	Appointment of Ms Annemarie Shotton as a director on 3 January 2023	(2 pages)
10 Jan 2023	TM01	Termination of appointment of Jayne Arkell as a director on 3 January 2023	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
30 May 2022	CS01	Confirmation statement made on 29 May 2022 with no updates	(3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(38 pages)
01 Jun 2021	CS01	Confirmation statement made on 29 May 2021 with updates	(3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(39 pages)
03 Aug 2020	TM01	Termination of appointment of Morten Steen Hansen as a director on 31 July 2020	(1 page)
23 Jul 2020	AP01	Appointment of Mr Johan Leo as a director on 23 July 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 29 May 2020 with no updates	(3 pages)
20 Dec 2019	TM01	Termination of appointment of Xavier Georges Roger Janin as a director on 20 December 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
03 Jun 2019	AD02	Register inspection address has been changed from Lichfield Road Branston Burton on Trent Staffordshire DE14 3HD to - Wellington Road Burton upon Trent Staffordshire DE14 2AP	(1 page)
31 May 2019	CS01	Confirmation statement made on 29 May 2019 with updates	(4 pages)
27 Feb 2019	PSC05	Change of details for Marley (U.K.) Ltd as a person with significant control on 2 January 2019	(2 pages)
11 Jan 2019	AD01	Registered office address changed from Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AA England to Etex (Exteriors) Uk Limited Wellington Road Burton upon Trent Staffordshire DE14 2AP on 11 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Benoit Jean Paul Marie Albert Stainier as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of David Speakman as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Paul Gregory Reed as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Andrew Stewart Mcknight as a director on 2 January 2019	(1 page)
10 Jan 2019	TM01	Termination of appointment of Michel Leon Klein as a director on 2 January 2019	(1 page)
10 Jan 2019	TM02	Termination of appointment of Andrew Stewart Mcknight as a secretary on 2 January 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Morten Steen Hansen as a director on 2 January 2019	(2 pages)