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ETG GLOBAL HOLDINGS LIMITED

Company number 09443697

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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)
27 Apr 2024 AA Full accounts made up to 31 August 2023
21 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
19 Dec 2023 AP01 Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023
18 Dec 2023 TM01 Termination of appointment of Paul James O'connell as a director on 1 December 2023
10 Jun 2023 AA Full accounts made up to 31 August 2022
28 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
04 Oct 2022 AP01 Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022
04 Oct 2022 TM01 Termination of appointment of Richard Martin Roman as a director on 30 September 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 328,604
02 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
02 Mar 2022 PSC05 Change of details for Enerpac Energy Limited as a person with significant control on 1 October 2021
02 Mar 2022 CH01 Director's details changed for Mr Paul James O'connell on 1 October 2021
02 Mar 2022 PSC05 Change of details for Enerpac Energy Limited as a person with significant control on 16 August 2021
02 Mar 2022 PSC07 Cessation of Enerpac Holdings Limited as a person with significant control on 16 August 2021
02 Mar 2022 CH01 Director's details changed for Mr Richard Martin Roman on 1 March 2022
12 Jan 2022 AA Full accounts made up to 31 August 2021
01 Oct 2021 AD01 Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021
23 Sep 2021 TM01 Termination of appointment of James Richard Gaskell as a director on 1 September 2021
26 May 2021 AA Full accounts made up to 31 August 2020
20 Apr 2021 AP01 Appointment of Mr Paul James O’Connell as a director on 16 April 2021
19 Feb 2021 AP01 Appointment of Mr Richard Martin Roman as a director on 18 December 2017
19 Feb 2021 TM01 Termination of appointment of Martin Edmund Coombs as a director on 19 February 2021
19 Feb 2021 TM01 Termination of appointment of Richard Martin Roman as a director on 19 February 2021
19 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with updates
19 Feb 2021 PSC05 Change of details for Actuant Limited as a person with significant control on 19 May 2020