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ETM GROUP LIMITED

Company number 05908632

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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)
15 Nov 2014 MR01 Registration of charge 059086320008, created on 11 November 2014
07 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
28 Oct 2014 CH01 Director's details changed for Edward William Joseph Martin on 13 January 2014
09 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 1,590
19 Mar 2014 CH01 Director's details changed for Mr Meekal Hashmi on 17 March 2014
18 Mar 2014 AP01 Appointment of Mr Meekal Hashmi as a director
04 Dec 2013 AA Group of companies' accounts made up to 28 February 2013
18 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1,510
11 Jun 2013 MR01 Registration of charge 059086320007
02 Apr 2013 CH01 Director's details changed for Edward William Joseph Martin on 1 March 2013
02 Apr 2013 CH03 Secretary's details changed for Thomas Richard Eliot Martin on 1 March 2013
02 Apr 2013 CH01 Director's details changed for Thomas Richard Eliot Martin on 1 March 2013
19 Dec 2012 CH01 Director's details changed for Martin Andrew Muirhead on 18 December 2012
06 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
29 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2010 AA Full accounts made up to 28 February 2010
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
10 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 4
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3