ETG ENGINEERING SOLUTIONS LIMITED: Filings

  • Overview

    Company NameETG ENGINEERING SOLUTIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 09007893
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ETG ENGINEERING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of deemed approval of proposals

    54 pagesAM06

    Statement of administrator's proposal

    54 pagesAM03

    Statement of affairs with form AM02SOA

    9 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Registered office address changed from Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY England to C/O Teneo Financial Advisory Ltd the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Apr 29, 2026

    3 pagesAD01

    Termination of appointment of Adam Antony Maher as a director on Mar 06, 2026

    1 pagesTM01

    Director's details changed for Mr Martin James Doyle on Jan 10, 2026

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024

    1 pagesAA01

    Confirmation statement made on Apr 17, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Confirmation statement made on Apr 17, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr John Alan Temple on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Adam Antony Maher on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Martin Doyle on Jan 01, 2023

    2 pagesCH01

    Change of details for The Engineering Technology Group Limited as a person with significant control on Jul 21, 2022

    2 pagesPSC05

    Appointment of Mr Robert Paul Beckett as a director on Nov 01, 2022

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    9 pagesAA

    Appointment of Mr Graeme Thomas as a director on May 26, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0