ETAP BIRMINGHAM LIMITED

Company number 04445791

Date	Type	Description	View / Download
04 Jul 2017	TM01	Termination of appointment of Thomas Alexander Marie Dubaere as a director on 1 July 2017	(1 page)
04 Jul 2017	TM02	Termination of appointment of Adrian John Whitehead as a secretary on 1 July 2017	(1 page)
03 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Mr Olivier Marie Pierre Daguzan as a director on 6 February 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Sep 2016	TM01	Termination of appointment of Herve Olivier Arnaud Deligny as a director on 31 August 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(5 pages)
19 Mar 2016	AP03	Appointment of Adrian John Whitehead as a secretary on 22 February 2016	(3 pages)
20 Jan 2016	TM02	Termination of appointment of Jean Jacques Maurice Schmitt as a secretary on 8 January 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(14 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(12 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
07 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(14 pages)
11 Oct 2012	CC04	Statement of company's objects	(2 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflicts of interest - section 175 06/09/2012	(15 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(14 pages)
20 Jan 2012	AP01	Appointment of Thomas Alexander Maria Dubaere as a director	(3 pages)
10 Jan 2012	TM01	Termination of appointment of Jean Dessors as a director	(2 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
19 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(14 pages)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
21 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(14 pages)