Electronic Theatre Controls Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED
Company type |
Private Limited Company |
Company Number |
03057796 |
Record last updated |
Saturday, April 26, 2025 2:09:43 PM UTC |
Postal Code |
W3 6UU
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Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 3, 2025 |
Appointment of a man as Director and Vp Of Finance
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Registry |
Feb 1, 2022 |
Resignation of one Director (a man)
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Registry |
Sep 5, 2017 |
Appointment of a woman
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Registry |
Apr 6, 2016 |
Two appointments: a person and a man
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Registry |
May 22, 2015 |
Annual return
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Registry |
Mar 4, 2015 |
Section 175 comp act 06 08
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Registry |
Feb 12, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
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Financials |
Aug 20, 2014 |
Annual accounts
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Registry |
Jun 18, 2014 |
Annual return
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Financials |
Aug 27, 2013 |
Annual accounts
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Registry |
May 31, 2013 |
Annual return
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Registry |
May 31, 2013 |
Change of particulars for director
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Registry |
May 31, 2013 |
Change of particulars for director 3057...
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Financials |
Sep 26, 2012 |
Annual accounts
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Registry |
May 23, 2012 |
Annual return
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Registry |
May 23, 2012 |
Change of particulars for director
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Registry |
May 23, 2012 |
Change of particulars for director 3057...
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Financials |
Sep 20, 2011 |
Annual accounts
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Registry |
Jun 22, 2011 |
Annual return
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Financials |
Sep 23, 2010 |
Annual accounts
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Registry |
Jun 23, 2010 |
Annual return
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Registry |
Jun 22, 2010 |
Change of particulars for director
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Registry |
Jun 22, 2010 |
Change of particulars for director 3057...
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Registry |
Jun 22, 2010 |
Change of particulars for director
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Registry |
Jun 22, 2010 |
Change of particulars for director 3057...
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Registry |
Jun 22, 2010 |
Change of particulars for director
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Financials |
Oct 10, 2009 |
Annual accounts
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Registry |
Jun 16, 2009 |
Annual return
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Financials |
Sep 22, 2008 |
Annual accounts
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Registry |
Aug 8, 2008 |
Annual return
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Financials |
Aug 19, 2007 |
Annual accounts
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Registry |
Jul 13, 2007 |
Annual return
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Financials |
Nov 6, 2006 |
Annual accounts
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Registry |
Jun 30, 2006 |
Annual return
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Financials |
Oct 5, 2005 |
Annual accounts
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Registry |
Jun 28, 2005 |
Annual return
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Registry |
Jun 24, 2005 |
Change in situation or address of registered office
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Registry |
May 6, 2005 |
Resignation of a director
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Registry |
Apr 14, 2005 |
Appointment of a director
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Registry |
Mar 30, 2005 |
Change of name certificate
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Registry |
Mar 30, 2005 |
Company name change
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Registry |
Mar 14, 2005 |
Resignation of a director
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Registry |
Jan 16, 2005 |
Resignation of a woman
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Financials |
Oct 27, 2004 |
Annual accounts
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Registry |
Jul 28, 2004 |
Resignation of a director
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Registry |
Jul 23, 2004 |
Annual return
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Registry |
May 7, 2004 |
Appointment of a man as Vice President and Director
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Registry |
Apr 30, 2004 |
Resignation of one Director (a man) and one Vice President
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Financials |
Oct 21, 2003 |
Annual accounts
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Registry |
Jul 28, 2003 |
Annual return
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Registry |
Jun 24, 2002 |
Annual return 3057...
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Financials |
May 27, 2002 |
Annual accounts
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Registry |
May 1, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 18, 2002 |
Resignation of a director
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Registry |
Jan 18, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 18, 2001 |
Resignation of one Director (a man) and one Marketing
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Financials |
Aug 9, 2001 |
Annual accounts
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Registry |
Jun 1, 2001 |
Annual return
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Registry |
May 31, 2001 |
Resignation of a director
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Registry |
Mar 27, 2001 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 29, 2000 |
Resignation of a director
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Registry |
Jun 14, 2000 |
Appointment of a director
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Registry |
Jun 14, 2000 |
Appointment of a director 3057...
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Registry |
Jun 13, 2000 |
Annual return
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Registry |
May 31, 2000 |
Resignation of one Director (a man)
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Financials |
Apr 11, 2000 |
Annual accounts
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Registry |
Apr 6, 2000 |
Appointment of a man as Director and Marketing
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Registry |
Apr 1, 2000 |
Appointment of a man as Director and Managing Director
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Registry |
Nov 10, 1999 |
Appointment of a director
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Financials |
Jun 3, 1999 |
Annual accounts
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Registry |
May 18, 1999 |
Annual return
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Registry |
Apr 1, 1999 |
Appointment of a man as Director
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Registry |
Mar 11, 1999 |
Resignation of a director
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Registry |
Jan 5, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 28, 1998 |
Appointment of a director
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Registry |
Jul 30, 1998 |
Change in situation or address of registered office
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Registry |
Jul 30, 1998 |
Auth. allotment of shares and debentures
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Registry |
Jul 30, 1998 |
£ nc 25000/6000000
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Registry |
Jul 30, 1998 |
Resignation of a director
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Registry |
Jul 30, 1998 |
Resignation of a secretary
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Registry |
Jul 30, 1998 |
Appointment of a director
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Registry |
Jul 30, 1998 |
Notice of increase in nominal capital
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Registry |
Jul 1, 1998 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 1, 1998 |
Resignation of a director
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Registry |
Jul 1, 1998 |
Annual return
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Registry |
Jun 11, 1998 |
Elective resolution
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Registry |
Jun 11, 1998 |
Elective resolution 3057...
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Registry |
Jun 11, 1998 |
Elective resolution
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Registry |
May 28, 1998 |
Two appointments: 2 men
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Financials |
Apr 3, 1998 |
Annual accounts
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Registry |
Feb 16, 1998 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jul 24, 1997 |
Particulars of a mortgage or charge
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Financials |
Jun 23, 1997 |
Annual accounts
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Registry |
May 19, 1997 |
Annual return
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Registry |
Mar 14, 1997 |
Appointment of a director
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Financials |
Jun 21, 1996 |
Annual accounts
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Registry |
May 22, 1996 |
Notice of increase in nominal capital
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Registry |
May 22, 1996 |
Market purchases
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Registry |
May 22, 1996 |
Alter mem and arts
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Registry |
May 22, 1996 |
£ nc 25000/6000000
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