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ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 AA Full accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Neil Martin Shaw as a director on 19 July 2023
20 Jul 2023 AP03 Appointment of Mr John Hadyn Sinfield as a secretary on 13 July 2023
20 Jul 2023 TM02 Termination of appointment of Neil Martin Shaw as a secretary on 10 July 2023
23 Jun 2023 AP01 Appointment of Mr John Haydn Sinfield as a director on 23 June 2023
07 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
30 Mar 2023 AP01 Appointment of Ms Hayley Josephine Williams as a director on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 27 March 2023
26 Sep 2022 AA Full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
13 Dec 2021 AP01 Appointment of Mr Tanguy Marc Patrick Emmanuel Albert Vanderborght as a director on 10 December 2021
13 Dec 2021 AP01 Appointment of Mr Neil Martin Shaw as a director on 10 December 2021
13 Dec 2021 AP03 Appointment of Mr Neil Martin Shaw as a secretary on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Neil Alexander Ash as a director on 10 December 2021
13 Dec 2021 TM01 Termination of appointment of Jane Elizabeth Maycock as a director on 10 December 2021
13 Dec 2021 TM02 Termination of appointment of Jane Elizabeth Maycock as a secretary on 10 December 2021
07 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
08 Jan 2021 AA Full accounts made up to 31 December 2019
04 Nov 2020 AP03 Appointment of Ms Jane Elizabeth Maycock as a secretary on 4 November 2020
04 Nov 2020 TM02 Termination of appointment of Wim Schelfhout as a secretary on 11 September 2020
04 Nov 2020 TM01 Termination of appointment of Wim Schelfhout as a director on 11 September 2020
19 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates