ETOPS (AS) UK LIMITED

Company number 08741046

Date	Type	Description	View / Download
30 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(5 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,272,933	(3 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,272,934	(3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 1,229,948	(3 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 December 2022 GBP 1,132,906	(4 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 1,045,781 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	(4 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(7 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with updates	(5 pages)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 GBP 1,045,781	(3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
28 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(4 pages)
25 Oct 2021	PSC02	Notification of Cae Inc as a person with significant control on 25 October 2021	(2 pages)
25 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 25 October 2021	(2 pages)
13 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
13 Oct 2021	PSC07	Cessation of Textron Limited as a person with significant control on 13 October 2021	(1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 374,372	(3 pages)
27 Jul 2021	AP03	Appointment of Miss Samantha Wynn as a secretary on 27 July 2021	(2 pages)
27 Jul 2021	TM02	Termination of appointment of Jose Maria Garcia Elipe as a secretary on 27 July 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from 23 Bedford Row London WC1R 4EB England to Cae Sts Innovation Drive Burgess Hill RH15 9TW on 27 July 2021	(1 page)
18 Feb 2021	TM02	Termination of appointment of Richard Clive Lewis as a secretary on 25 January 2021	(1 page)
11 Feb 2021	AP01	Appointment of Onno Rijsdijk as a director on 25 January 2021	(2 pages)
11 Feb 2021	AP03	Appointment of Jose Maria Garcia Elipe as a secretary on 25 January 2021	(2 pages)
11 Feb 2021	AP01	Appointment of Mr Jose Maria Garcia Elipe as a director on 25 January 2021	(2 pages)
11 Feb 2021	TM01	Termination of appointment of David Smith as a director on 25 January 2021	(1 page)