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THE ENGINEERING TECHNOLOGY GROUP LIMITED - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
Company Information
- Company registration number
- 03257704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16, Wellesbourne Distribution Park Loxley Road
- Wellesbourne
- Warwick
- CV35 9JY
- England Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England UK
Management
- Managing Directors
- DOYLE, Martin
- MAHER, Adam Antony
- TEMPLE, John Alan
- BROWN, Steven Michael
- THOMAS, Graeme
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-02
- Age Of Company 1996-10-02 27 years
- SIC/NACE
- 46620
Ownership
- Beneficial Owners
- The Engineering Technology Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADAPTFIRST LIMITED
- Legal Entity Identifier (LEI)
- 213800LQQ8JB4LQERH91
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-02
- Annual Return
- Due Date: 2022-02-01
- Last Date: 2021-01-18
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THE ENGINEERING TECHNOLOGY GROUP LIMITED Company Description
- THE ENGINEERING TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03257704. Its current trading status is "live". It was registered 1996-10-02. It was previously called ADAPTFIRST LIMITED. It has declared SIC or NACE codes as "46620". It has 5 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-02.It can be contacted at Unit 16, Wellesbourne Distribution Park Loxley Road .
Get THE ENGINEERING TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Engineering Technology Group Limited - Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, United Kingdom
- 1996-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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accounts-with-accounts-type-full (2021-01-08) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-no-updates (2020-01-21) - CS01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-01-18) - CH03
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change-person-director-company-with-change-date (2019-01-18) - CH01
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memorandum-articles (2019-12-30) - MA
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resolution (2019-12-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-08) - AA
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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confirmation-statement-with-no-updates (2019-01-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-13) - AD01
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gazette-filings-brought-up-to-date (2017-12-16) - DISS40
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accounts-with-accounts-type-full (2017-12-14) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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confirmation-statement-with-updates (2017-04-19) - CS01
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resolution (2017-03-06) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-16) - AA
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confirmation-statement-with-updates (2016-10-07) - CS01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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resolution (2015-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-20) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-11) - AA
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statement-of-companys-objects (2013-01-22) - CC04
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resolution (2013-01-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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resolution (2012-11-27) - RESOLUTIONS
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legacy (2012-11-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-18) - MG01
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legacy (2011-03-16) - MG02
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change-person-director-company-with-change-date (2011-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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accounts-with-accounts-type-small (2011-08-10) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-07) - AA
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legacy (2010-03-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-19) - 363a
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legacy (2009-04-08) - 288a
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legacy (2009-07-03) - 288b
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-31) - AA
-
legacy (2008-10-09) - 288a
-
legacy (2008-03-12) - 288b
-
legacy (2008-12-03) - 395
-
legacy (2008-12-01) - 288b
-
legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-07) - 363s
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accounts-with-accounts-type-small (2007-05-15) - AA
keyboard_arrow_right 2006
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legacy (2006-11-14) - 363s
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accounts-with-accounts-type-medium (2006-07-17) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-06) - 288a
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legacy (2005-11-16) - 363s
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accounts-with-accounts-type-medium (2005-08-30) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-30) - AA
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accounts-with-accounts-type-medium (2004-02-05) - AA
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legacy (2004-01-07) - 363s
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legacy (2004-11-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-14) - 288b
keyboard_arrow_right 2002
-
legacy (2002-09-11) - 288b
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resolution (2002-09-23) - RESOLUTIONS
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legacy (2002-09-23) - 88(2)R
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legacy (2002-09-24) - 169
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-medium (2002-11-01) - AA
-
resolution (2002-09-24) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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legacy (2001-08-10) - 288c
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accounts-with-accounts-type-full (2001-04-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288a
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legacy (2000-03-21) - 287
-
legacy (2000-03-03) - 395
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legacy (2000-10-10) - 363a
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accounts-with-accounts-type-full (2000-04-12) - AA
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legacy (2000-08-01) - 288c
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 123
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legacy (1999-07-23) - 288a
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accounts-with-accounts-type-full (1999-05-05) - AA
-
legacy (1999-04-29) - 395
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legacy (1999-10-05) - 363a
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resolution (1999-09-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-10) - 363a
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legacy (1998-10-20) - 288b
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legacy (1998-09-14) - 288c
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accounts-with-accounts-type-medium (1998-07-31) - AA
-
legacy (1998-05-18) - 288a
-
legacy (1998-04-15) - 287
-
legacy (1998-03-09) - 353a
-
legacy (1998-03-09) - 325a
-
legacy (1998-03-09) - 190a
-
legacy (1998-10-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-01-23) - 288b
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legacy (1997-11-06) - 363s
-
legacy (1997-01-23) - 288a
-
legacy (1997-02-18) - 123
-
legacy (1997-01-04) - 395
-
legacy (1997-01-17) - 288b
-
legacy (1997-01-17) - 288a
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resolution (1997-02-18) - RESOLUTIONS
-
legacy (1997-11-01) - 395
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legacy (1997-09-15) - 225
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legacy (1997-02-18) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-10-28) - 287
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incorporation-company (1996-10-02) - NEWINC
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legacy (1996-10-28) - 288b
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memorandum-articles (1996-11-05) - MEM/ARTS
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certificate-change-of-name-company (1996-10-29) - CERTNM
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legacy (1996-10-28) - 288a