AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Tue, 22nd Aug 2023 director's details were changed
filed on: 22nd, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 2nd Feb 2023 new director was appointed.
filed on: 3rd, February 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jul 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 14th, August 2021
| accounts
|
Free Download
(35 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 24th, July 2020
| accounts
|
Free Download
(33 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019
filed on: 17th, October 2019
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 15th Oct 2019
filed on: 15th, October 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AA01 |
Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019
filed on: 10th, October 2019
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 25th Jul 2019
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018
filed on: 21st, January 2019
| accounts
|
Free Download
(31 pages)
|
AP01 |
On Thu, 11th Jan 2018 new director was appointed.
filed on: 24th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 11th Jan 2018
filed on: 24th, January 2018
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017
filed on: 5th, January 2018
| accounts
|
Free Download
(27 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(27 pages)
|
AD03 |
Registered inspection location new location: Leigh House 28-32 st. Pauls Street Leeds LS1 2JT.
filed on: 6th, October 2016
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015
filed on: 15th, November 2015
| accounts
|
Free Download
(26 pages)
|
CH01 |
On Sat, 17th Oct 2015 director's details were changed
filed on: 11th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 17th Oct 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 17th Oct 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Sat, 17th Oct 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sat, 17th Oct 2015 director's details were changed
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 17th Oct 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Sat, 17th Oct 2015 new director was appointed.
filed on: 9th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 17th Oct 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sat, 17th Oct 2015
filed on: 9th, November 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 18th Sep 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(9 pages)
|
AP01 |
On Mon, 7th Sep 2015 new director was appointed.
filed on: 28th, September 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 7th Sep 2015
filed on: 25th, September 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 21st, October 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 23rd Sep 2014 new director was appointed.
filed on: 9th, October 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Sep 2014
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 23rd Sep 2014
filed on: 6th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 18th Sep 2014
filed on: 18th, September 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 4th, January 2014
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 18th Sep 2013
filed on: 18th, September 2013
| annual return
|
Free Download
(8 pages)
|
CH01 |
On Wed, 18th Sep 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Sep 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 18th Sep 2013 director's details were changed
filed on: 18th, September 2013
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts made up to Sun, 30th Sep 2012
filed on: 1st, August 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting reference period shortened from Mon, 30th Sep 2013 to Sun, 31st Mar 2013
filed on: 14th, March 2013
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Wed, 13th Mar 2013
filed on: 13th, March 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On Wed, 13th Mar 2013 new director was appointed.
filed on: 13th, March 2013
| officers
|
Free Download
(3 pages)
|
AP03 |
On Thu, 28th Feb 2013, company appointed a new person to the position of a secretary
filed on: 28th, February 2013
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Tue, 18th Dec 2012. Old Address: Sedalcol Uk Limited Denison Road Selby North Yorkshire YO8 8EF England
filed on: 18th, December 2012
| address
|
Free Download
(1 page)
|
CH01 |
On Wed, 18th Jul 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Dec 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tue, 18th Dec 2012 director's details were changed
filed on: 18th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 17th Dec 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 18th Sep 2012
filed on: 11th, October 2012
| annual return
|
Free Download
(10 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 11th Oct 2012
filed on: 11th, October 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Thu, 11th Oct 2012. Old Address: the Director Generals House 15 Rockstone Place Southampton SO15 2EP
filed on: 11th, October 2012
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on Tue, 9th Oct 2012
filed on: 9th, October 2012
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts made up to Fri, 30th Sep 2011
filed on: 2nd, August 2012
| accounts
|
Free Download
(6 pages)
|
AP01 |
On Tue, 15th May 2012 new director was appointed.
filed on: 15th, May 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Apr 2012
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Apr 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Apr 2012
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 26th Apr 2012 new director was appointed.
filed on: 26th, April 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 26th Apr 2012
filed on: 26th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 18th Sep 2011
filed on: 27th, September 2011
| annual return
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to Thu, 30th Sep 2010
filed on: 17th, August 2011
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, February 2011
| resolution
|
Free Download
(3 pages)
|
CH04 |
Secretary's name changed on Sat, 18th Sep 2010
filed on: 21st, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 18th Sep 2010
filed on: 21st, September 2010
| annual return
|
Free Download
(8 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Mon, 15th Feb 2010 new director was appointed.
filed on: 15th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Feb 2010 new director was appointed.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Feb 2010 new director was appointed.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 12th Feb 2010 new director was appointed.
filed on: 12th, February 2010
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, February 2010
| resolution
|
Free Download
(35 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Dec 2010 to Thu, 30th Sep 2010
filed on: 12th, February 2010
| accounts
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 4th Feb 2010: 1000000.00 GBP
filed on: 12th, February 2010
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, November 2009
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 13th Nov 2009: 2500.00 GBP
filed on: 18th, November 2009
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed etea uk LIMITEDcertificate issued on 26/10/09
filed on: 26th, October 2009
| change of name
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 23rd, October 2009
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Sat, 17th Oct 2009
filed on: 17th, October 2009
| resolution
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/2010 to 31/12/2010
filed on: 25th, September 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, September 2009
| incorporation
|
Free Download
(14 pages)
|