ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

Date	Type	Description	View / Download
31 May 2019	TM01	Termination of appointment of Clive Graham Ellwood as a director on 31 May 2019	(1 page)
31 May 2019	TM02	Termination of appointment of Clive Graham Ellwood as a secretary on 31 May 2019	(1 page)
16 Jan 2019	AP03	Appointment of Mr Wim Schelfhout as a secretary on 16 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Wim Schelfhout as a director on 16 January 2019	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
18 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
15 Jan 2018	AP01	Appointment of Mr Jean-Louis Georges Bernard as a director on 31 December 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Richard Guy Buxton as a director on 31 December 2017	(1 page)
15 Jan 2018	TM01	Termination of appointment of Jean-Pierre Germain Leon Hanin as a director on 31 December 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
12 Jun 2017	AD01	Registered office address changed from Marsh Lane Easton in Gordano Bristol BS20 0NF to Gordano House Marsh Lane Easton-in-Gordano Bristol BS20 0NE on 12 June 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-20	(2 pages)
03 Jan 2017	CONNOT	Change of name notice	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 60,000,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 60,000,000	(5 pages)
02 Mar 2015	AP01	Appointment of Jean-Pierre Hanin as a director on 1 January 2015	(3 pages)
01 Dec 2014	TM01	Termination of appointment of Bernard Lekien as a director on 1 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 60,000,000	(5 pages)
02 Jun 2014	TM01	Termination of appointment of Jean-Michel Desmoutier as a director	(1 page)
09 Jan 2014	AP01	Appointment of Neil Alexander Ash as a director	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)