E-t-a Circuit Breakers Ltd was setup in 1976, it's status is listed as "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERNECKER, Bernd Christian, Dr. | 03 April 2019 | - | 1 |
| BOUEKE, Christoph Ferdinand | 18 June 2015 | - | 1 |
| DIETRICH, Ralf Paul | 03 April 2019 | - | 1 |
| KUBE, Christian | 04 April 2019 | - | 1 |
| BARBER, Andrew | 14 January 2008 | 27 March 2009 | 1 |
| LINNETT, Susan Ann | 01 January 2007 | 11 March 2008 | 1 |
| POENSGEN, Carl Horst | 02 April 2013 | 31 October 2014 | 1 |
| POENSGEN, Carl Horst | 01 January 1994 | 01 April 2013 | 1 |
| POENSGEN, Everhard Heino Wilhelm | N/A | 31 December 1993 | 1 |
| POENSGEN, Philip Harald Axel | 07 July 2009 | 31 October 2014 | 1 |
| SELL, William Francis | N/A | 30 June 2007 | 1 |
| STEININGER, Ingrid Maria | 09 July 2007 | 03 April 2019 | 1 |
| THIEL, Hans Alois | 01 April 2013 | 03 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUEKE, Christoph Ferdinand | 20 October 2016 | - | 1 |
| HONOUR, Ronald William | 03 March 2008 | 20 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 September 2020 | |
| AA - Annual Accounts | 17 September 2019 | |
| CS01 - N/A | 05 September 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| AP01 - Appointment of director | 04 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| TM01 - Termination of appointment of director | 03 April 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 24 August 2017 | |
| AP03 - Appointment of secretary | 04 January 2017 | |
| TM02 - Termination of appointment of secretary | 04 January 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 23 August 2015 | |
| AP01 - Appointment of director | 07 July 2015 | |
| MR04 - N/A | 06 May 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 31 March 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AP01 - Appointment of director | 02 May 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| AP01 - Appointment of director | 11 April 2013 | |
| TM01 - Termination of appointment of director | 11 April 2013 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| MISC - Miscellaneous document | 07 October 2010 | |
| AR01 - Annual Return | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| CH01 - Change of particulars for director | 24 August 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 10 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2009 | |
| 363a - Annual Return | 01 September 2008 | |
| AA - Annual Accounts | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 363a - Annual Return | 22 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 06 March 2006 | |
| 363a - Annual Return | 07 September 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 19 March 2004 | |
| 363s - Annual Return | 02 September 2003 | |
| AA - Annual Accounts | 07 May 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2002 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 08 May 2001 | |
| 363s - Annual Return | 04 October 2000 | |
| AA - Annual Accounts | 26 May 2000 | |
| 363s - Annual Return | 09 September 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| AUD - Auditor's letter of resignation | 01 October 1997 | |
| 363s - Annual Return | 25 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 July 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 287 - Change in situation or address of Registered Office | 01 May 1997 | |
| CERTNM - Change of name certificate | 15 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 September 1996 | |
| 395 - Particulars of a mortgage or charge | 25 September 1996 | |
| 363s - Annual Return | 21 August 1996 | |
| AA - Annual Accounts | 27 June 1996 | |
| 363s - Annual Return | 24 August 1995 | |
| AA - Annual Accounts | 20 June 1995 | |
| RESOLUTIONS - N/A | 05 October 1994 | |
| RESOLUTIONS - N/A | 05 October 1994 | |
| RESOLUTIONS - N/A | 05 October 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 288 - N/A | 07 April 1994 | |
| 363s - Annual Return | 07 September 1993 | |
| AA - Annual Accounts | 27 May 1993 | |
| 363s - Annual Return | 11 September 1992 | |
| AA - Annual Accounts | 10 June 1992 | |
| AA - Annual Accounts | 25 November 1991 | |
| 363a - Annual Return | 05 September 1991 | |
| 363 - Annual Return | 06 September 1990 | |
| AA - Annual Accounts | 15 August 1990 | |
| 288 - N/A | 29 January 1990 | |
| 287 - Change in situation or address of Registered Office | 17 January 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 28 October 1988 | |
| 363 - Annual Return | 28 October 1988 | |
| AA - Annual Accounts | 17 August 1987 | |
| 363 - Annual Return | 29 June 1987 | |
| AA - Annual Accounts | 18 December 1986 | |
| 363 - Annual Return | 18 December 1986 | |
| 395 - Particulars of a mortgage or charge | 28 November 1986 | |
| MISC - Miscellaneous document | 06 September 1976 | |
| NEWINC - New incorporation documents | 06 September 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 24 September 1996 | Fully Satisfied |
N/A |
| Mortgage | 24 September 1996 | Fully Satisfied |
N/A |
| Charge | 27 November 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 07 August 1984 | Fully Satisfied |
N/A |
