Based in Warrington, Etania Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Jenkinson, Peter, Gillman, Andrew David, Birkhead, Janet at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILLMAN, Andrew David | 16 January 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENKINSON, Peter | 11 November 2014 | - | 1 |
BIRKHEAD, Janet | 16 January 2004 | 11 November 2014 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 February 2020 | |
CS01 - N/A | 14 January 2020 | |
AA - Annual Accounts | 22 October 2019 | |
AD01 - Change of registered office address | 07 June 2019 | |
AD01 - Change of registered office address | 06 June 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 11 December 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 31 December 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 19 January 2015 | |
AA - Annual Accounts | 17 November 2014 | |
AP03 - Appointment of secretary | 11 November 2014 | |
TM02 - Termination of appointment of secretary | 11 November 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 30 November 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AD01 - Change of registered office address | 11 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 09 December 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 16 January 2009 | |
AA - Annual Accounts | 16 December 2008 | |
363a - Annual Return | 06 February 2008 | |
AA - Annual Accounts | 01 December 2007 | |
363a - Annual Return | 08 February 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
AA - Annual Accounts | 31 October 2006 | |
363a - Annual Return | 23 January 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 January 2006 | |
AA - Annual Accounts | 02 September 2005 | |
225 - Change of Accounting Reference Date | 16 February 2005 | |
363s - Annual Return | 08 February 2005 | |
225 - Change of Accounting Reference Date | 20 February 2004 | |
288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 30 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
NEWINC - New incorporation documents | 14 January 2004 |