Etp Card Processing Ltd was registered on 24 April 2008. There is only one director listed for the organisation in the Companies House registry. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BILHAM, David | 04 November 2015 | 01 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 April 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM01 - Termination of appointment of director | 08 October 2019 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| MR04 - N/A | 07 November 2018 | |
| MR04 - N/A | 07 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| RP04AP01 - N/A | 20 June 2018 | |
| SH01 - Return of Allotment of shares | 18 June 2018 | |
| AA01 - Change of accounting reference date | 21 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AP01 - Appointment of director | 17 May 2018 | |
| AD01 - Change of registered office address | 16 May 2018 | |
| PSC02 - N/A | 16 May 2018 | |
| PSC07 - N/A | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| TM01 - Termination of appointment of director | 16 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| RESOLUTIONS - N/A | 11 May 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AAMD - Amended Accounts | 27 March 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| SH01 - Return of Allotment of shares | 22 January 2018 | |
| AD01 - Change of registered office address | 24 October 2017 | |
| MR01 - N/A | 30 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 31 January 2017 | |
| MR01 - N/A | 14 September 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| AP01 - Appointment of director | 10 November 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| RESOLUTIONS - N/A | 22 October 2014 | |
| CONNOT - N/A | 22 October 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| CH01 - Change of particulars for director | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AP01 - Appointment of director | 27 February 2014 | |
| AA - Annual Accounts | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 15 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 05 February 2013 | |
| SH01 - Return of Allotment of shares | 18 May 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| RESOLUTIONS - N/A | 20 September 2010 | |
| MISC - Miscellaneous document | 20 September 2010 | |
| AR01 - Annual Return | 22 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 16 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| CERTNM - Change of name certificate | 22 September 2009 | |
| 287 - Change in situation or address of Registered Office | 20 July 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| RESOLUTIONS - N/A | 19 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 January 2009 | |
| 123 - Notice of increase in nominal capital | 19 January 2009 | |
| 287 - Change in situation or address of Registered Office | 26 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2008 | |
| NEWINC - New incorporation documents | 24 April 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2017 | Fully Satisfied |
N/A |
| A registered charge | 13 September 2016 | Fully Satisfied |
N/A |
