Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-06-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-18 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
2020-01-07 |
update statutory_documents CESSATION OF ALFRED NIGEL DE QUERVAIN COLLEY AS A PSC |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
2018-12-07 |
delete address THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ |
2018-12-07 |
insert address TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET UNITED KINGDOM BH15 2PW |
2018-12-07 |
update registered_address |
2018-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFRED NIGEL DE QUERVAIN COLLEY / 20/11/2018 |
2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
THE GEORGE BUSINESS CENTRE
CHRISTCHURCH ROAD
NEW MILTON
HAMPSHIRE
BH25 6QJ |
2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED NIGEL DE QUERVAIN COLLEY / 20/11/2018 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED NIGEL DE QUERVAIN COLLEY |
2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNESTINE MARIE DEQUERVAIN JAHN |
2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DE QUERVAIN COLLEY |
2018-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET DE QUERVAIN COLLEY |
2018-01-17 |
update statutory_documents CESSATION OF JANET DE QUERVAIN COLLEY AS A PSC |
2018-01-17 |
update statutory_documents CESSATION OF JANET DE QUERVAIN COLLEY AS A PSC |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALFRED DE QUERVAIN COLLEY |
2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-03 |
update statutory_documents 02/06/15 FULL LIST |
2015-05-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-04-27 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 106100 |
2015-04-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-02 |
update statutory_documents 02/06/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-02 |
update statutory_documents 09/06/13 STATEMENT OF CAPITAL GBP 56100 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS ERNESTINE MARIE DEQUERVAIN JAHN |
2013-06-12 |
update statutory_documents 02/06/13 FULL LIST |
2013-05-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2013-05-30 |
update statutory_documents ADOPT ARTICLES 24/04/2013 |
2013-05-30 |
update statutory_documents 10/05/13 STATEMENT OF CAPITAL GBP 50100 |
2013-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED NIGEL DE QUERVAIN COLLEY |
2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-06-06 |
update statutory_documents 02/06/12 FULL LIST |
2011-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-06-02 |
update statutory_documents 02/06/11 FULL LIST |
2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-06-02 |
update statutory_documents 02/06/10 FULL LIST |
2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WELLER |
2009-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WELLER / 17/07/2009 |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN LOUGEE |
2009-06-23 |
update statutory_documents COMPANY NAME CHANGED EUROPEAN TECHNOLOGIES INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 26/06/09 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-06-02 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-09-06 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-06 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
2006-04-12 |
update statutory_documents S366A DISP HOLDING AGM 31/03/06 |
2006-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
2003-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-14 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
NATIONAL WESTMINSTER BANK CHAMBE
59 STATION ROAD
NEW MILTON
HAMPSHIRE BH25 6JB |
2002-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
2001-06-19 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-06-26 |
update statutory_documents RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
2000-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-08-13 |
update statutory_documents RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
1999-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/99 FROM:
SOUTHERN HOUSE GUILDFORD ROAD
WOKING
SURREY GU22 7UY |
1999-06-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED
16/07/98 |
1998-11-30 |
update statutory_documents NC INC ALREADY ADJUSTED 16/07/98 |
1998-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-15 |
update statutory_documents £ NC 1000/200000
16/07 |
1998-07-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-07-27 |
update statutory_documents RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-11 |
update statutory_documents SECRETARY RESIGNED |
1997-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |