Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ETAS LIMITED

Company number 03383737

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2018 SH19 Statement of capital on 30 October 2018
  • GBP 143.95964
30 Oct 2018 SH20 Statement by Directors
30 Oct 2018 CAP-SS Solvency Statement dated 18/10/18
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 18/10/2018
17 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
29 Jun 2018 AA Full accounts made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
05 May 2017 AA Full accounts made up to 31 December 2016
20 Jul 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 143.95964
07 May 2016 AA Full accounts made up to 31 December 2015
06 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 143.95964
14 May 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 TM01 Termination of appointment of Klaus Peter Fouquet as a director on 1 April 2015
25 Mar 2015 AP01 Appointment of Dr Steffen Tobias Hoffmann as a director on 25 March 2015
14 Jul 2014 AP01 Appointment of Mr Bernd Alexander Hergert as a director on 1 July 2014
14 Jul 2014 TM01 Termination of appointment of Philipp Rose as a director on 1 July 2014
07 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 143.95964
25 Apr 2014 AA Accounts for a small company made up to 31 December 2013
02 Aug 2013 AP03 Appointment of Mr Jonathan David Burton as a secretary
30 Jul 2013 TM02 Termination of appointment of Sophy Pashley as a secretary
11 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
24 Apr 2013 AA Accounts for a small company made up to 31 December 2012
18 Mar 2013 AD01 Registered office address changed from Atlas House Osbaldwick Link Road York YO10 3JB on 18 March 2013
20 Jul 2012 AA Full accounts made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders