ETN LTD filing history - Find and update company information

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ETN LTD

Company number 10378760

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Accounts for a dormant company made up to 23 September 2022	View PDF Accounts for a dormant company made up to 23 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2023	AP01	Appointment of Baldur Hermann Tuerk as a director on 25 February 2023	View PDF Appointment of Baldur Hermann Tuerk as a director on 25 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AP03	Appointment of Dirk Peter Schürmann as a secretary on 24 February 2023	View PDF Appointment of Dirk Peter Schürmann as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Ken Thomas Block as a director on 28 February 2023	View PDF Termination of appointment of Ken Thomas Block as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Jan 2023	AP01	Appointment of Ken Thomas Block as a director on 31 December 2022	View PDF Appointment of Ken Thomas Block as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	TM01	Termination of appointment of Baldur Hermann Tuerk as a director on 31 December 2022	View PDF Termination of appointment of Baldur Hermann Tuerk as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CH01	Director's details changed for Dirk Schürmann on 31 December 2022	View PDF Director's details changed for Dirk Schürmann on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Accounts for a dormant company made up to 23 September 2021	View PDF Accounts for a dormant company made up to 23 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	TM02	Termination of appointment of Sealiner Limited as a secretary on 22 November 2021	View PDF Termination of appointment of Sealiner Limited as a secretary on 22 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC01	Notification of Baldur Tuerk as a person with significant control on 22 May 2021	View PDF Notification of Baldur Tuerk as a person with significant control on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Dirk Peter Schuermann as a person with significant control on 22 May 2021	View PDF Notification of Dirk Peter Schuermann as a person with significant control on 22 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Paul Miller as a person with significant control on 22 May 2021	View PDF Cessation of Paul Miller as a person with significant control on 22 May 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Dirk Schürmann as a director on 1 May 2021	View PDF Appointment of Dirk Schürmann as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	PSC02	Notification of Paul Miller as a person with significant control on 18 July 2019	View PDF Notification of Paul Miller as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC07	Cessation of Sealiner Limited as a person with significant control on 18 July 2019	View PDF Cessation of Sealiner Limited as a person with significant control on 18 July 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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