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ETL SOLUTIONS LIMITED

Company number 04327381

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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)
06 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 20/10/2014
04 Jul 2014 TM01 Termination of appointment of Ian France as a director
30 Dec 2013 AA Accounts for a small company made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 139,493
14 Jan 2013 AA Accounts for a small company made up to 31 March 2012
05 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Jan 2012 AA Accounts for a small company made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
01 Jun 2011 AD01 Registered office address changed from , Unit 4 Glanypwll Workshops, Blaenau Ffestiniog, Gwynedd, LL41 3NW on 1 June 2011
07 Jan 2011 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Oct 2010 AP01 Appointment of Dr Ian France as a director
28 May 2010 AAMD Amended accounts made up to 31 March 2009
30 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Karl Peter Glenn on 1 October 2009
16 Dec 2009 CH01 Director's details changed for John Anthony Bigerstaff on 1 October 2009
09 Dec 2008 363a Return made up to 22/11/08; full list of members
27 Oct 2008 AA Accounts made up to 31 March 2008
17 Dec 2007 363a Return made up to 22/11/07; full list of members
17 Dec 2007 288c Director's particulars changed
17 Dec 2007 288c Director's particulars changed
24 Sep 2007 AA Accounts made up to 31 March 2007
19 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
30 Nov 2006 AA Full accounts made up to 31 March 2006