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ETECH DEVELOPMENTS LIMITED

Company number 14159260

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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 Apr 2024	AP03	Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024	View PDF Appointment of Lyn Marion Bruce Davidson as a secretary on 26 March 2024 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Apr 2024	TM01	Termination of appointment of Ryan Ellis Maughan as a director on 31 January 2024	View PDF Termination of appointment of Ryan Ellis Maughan as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 200,000	View PDF Statement of capital following an allotment of shares on 17 August 2022 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP03	Appointment of Mr Peter Haining as a secretary on 23 June 2022	View PDF Appointment of Mr Peter Haining as a secretary on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 4	View PDF Incorporation Statement of capital on 2022-06-08 GBP 4 - link opens in a new window - 18 pages (18 pages)

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