ETEACH UK LIMITED

Company number 03841479

Date	Type	Description	View / Download
01 Jun 2018	TM02	Termination of appointment of Claire Aileen Geens as a secretary on 1 June 2018	(1 page)
15 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
19 Apr 2017	AA	Full accounts made up to 31 October 2016	(25 pages)
24 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(5 pages)
20 May 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
09 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
29 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	(1 page)
05 May 2015	AA	Full accounts made up to 31 July 2014	(17 pages)
17 Sep 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1	(5 pages)
16 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Sep 2014	MR05	All of the property or undertaking has been released from charge 2	(1 page)
02 May 2014	AA	Full accounts made up to 31 July 2013	(17 pages)
16 Jan 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(1 page)
16 Jan 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1	(5 pages)
29 Apr 2013	AA	Full accounts made up to 31 July 2012	(18 pages)
06 Feb 2013	AP03	Appointment of Mrs Claire Aileen Geens as a secretary	(1 page)
06 Feb 2013	TM02	Termination of appointment of Malcolm Rooker as a secretary	(1 page)
29 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Full accounts made up to 31 July 2011	(17 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 1,314,196	(4 pages)
23 Feb 2012	SH19	Statement of capital on 23 February 2012 GBP 1	(4 pages)
23 Feb 2012	SH20	Statement by directors	(1 page)
23 Feb 2012	CAP-SS	Solvency statement dated 30/11/11	(2 pages)