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ETRACVEOLA LTD

Company number 14579364

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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)
28 Aug 2024 AD01 Registered office address changed from Suite 3a Willow House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton WV7 3AU United Kingdom to Unit 24 Stockwood Business Park Stockwood Redditch B96 6SX on 28 August 2024
09 Jul 2024 AA Micro company accounts made up to 5 April 2024
19 Apr 2024 AD01 Registered office address changed from 19 Arundel Street Hindley Wigan WN2 3LT United Kingdom to Suite 3a Willow House Kingswood Business Park Holyhead Road Albrighton, Wolverhampton WV7 3AU on 19 April 2024
20 Mar 2024 AA01 Current accounting period extended from 31 January 2024 to 5 April 2024
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with updates
20 Nov 2023 TM01 Termination of appointment of Michelle Elliott as a director on 14 April 2023
17 Nov 2023 PSC07 Cessation of Michelle Elliott as a person with significant control on 14 April 2023
17 Nov 2023 AP01 Appointment of Mr Janwel Fortun as a director on 14 April 2023
17 Nov 2023 PSC01 Notification of Janwel Fortun as a person with significant control on 14 April 2023
21 Mar 2023 AD01 Registered office address changed from 19 Leamington Grove, Middlesborough North Yorkshire TS3 0PH United Kingdom to 19 Arundel Street Hindley Wigan WN2 3LT on 21 March 2023
13 Mar 2023 AD01 Registered office address changed from 53 Turners Court Newport Pagnell Road Northampton NN4 6LT United Kingdom to 19 Leamington Grove, Middlesborough North Yorkshire TS3 0PH on 13 March 2023
09 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-09
  • GBP 1