ETIHAD TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 07479219 |
| Category | Private Limited Company |
| Incorporated | 29 Dec 2010 |
| Age | 13 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
ETIHAD TOPCO LIMITED is an active private limited company with number 07479219. It was incorporated 13 years, 4 months, 19 days ago, on 29 December 2010. The company address is No. 1 Dovecote No. 1 Dovecote, Sale, M33 2GS, England.
Company Fillings
Termination director company with name termination date
Date: 17 May 2024
Action Date: 14 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-14
Officer name: Paul Nicholas Doherty
Documents
Termination director company with name termination date
Date: 07 May 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Bernard Dollman
Termination date: 2023-12-31
Documents
Accounts with accounts type group
Date: 06 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Termination director company with name termination date
Date: 15 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Geraldine Mary Wilson
Documents
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Accounts with accounts type group
Date: 28 Sep 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 03 Aug 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH01
Capital : 899,710.563502 GBP
Date: 2023-07-13
Documents
Resolution
Date: 03 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 12 Jan 2023
Action Date: 29 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-29
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan William Perkins
Appointment date: 2022-03-22
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 22 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Georgina Kathryn Lord
Appointment date: 2022-03-22
Documents
Resolution
Date: 22 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Feb 2022
Action Date: 14 Feb 2022
Category: Capital
Type: SH01
Capital : 11,554.59 GBP
Date: 2022-02-14
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Geraldine Mary Wilson
Appointment date: 2021-09-01
Documents
Appoint person director company with name date
Date: 09 Feb 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ken John Stannard
Appointment date: 2021-09-01
Documents
Accounts with accounts type group
Date: 27 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 29 Dec 2021
Action Date: 29 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-29
Documents
Termination director company with name termination date
Date: 20 Jul 2021
Action Date: 20 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-20
Officer name: Piotr Nowosad
Documents
Accounts with accounts type group
Date: 11 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 10 May 2021
Action Date: 03 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Mitton
Termination date: 2021-05-03
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 29 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-29
Documents
Termination director company with name termination date
Date: 08 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zillah Ellen Byng-Thorne
Termination date: 2020-12-31
Documents
Capital cancellation shares
Date: 25 Nov 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH06
Capital : 9,868.29 GBP
Date: 2020-09-18
Documents
Capital return purchase own shares
Date: 25 Nov 2020
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Nicholas Doherty
Change date: 2020-10-31
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Robert Hull
Appointment date: 2020-10-31
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Earle
Termination date: 2020-10-31
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-31
Officer name: Mr James Nicholas Mitton
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Oct 2020
Action Date: 18 Sep 2020
Category: Capital
Type: SH01
Capital : 11,107.37 GBP
Date: 2020-09-18
Documents
Capital name of class of shares
Date: 02 Oct 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 02 Oct 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 02 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Oct 2020
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2020
Action Date: 21 Jan 2020
Category: Address
Type: AD01
New address: No. 1 Dovecote Old Hall Road Sale M33 2GS
Old address: Universal House Longley Lane Manchester M22 4SY
Change date: 2020-01-21
Documents
Accounts with accounts type group
Date: 13 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 03 Jan 2020
Action Date: 29 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-29
Documents
Accounts with accounts type group
Date: 22 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 29 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-29
Documents
Resolution
Date: 17 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 10 Jan 2018
Action Date: 29 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-29
Documents
Cessation of a person with significant control
Date: 09 Jan 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Telco S.A.R.L
Cessation date: 2016-04-06
Documents
Capital allotment shares
Date: 10 Nov 2017
Action Date: 01 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-01
Capital : 10,018.09 GBP
Documents
Resolution
Date: 08 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Feb 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 29/12/2016
Documents
Confirmation statement with updates
Date: 06 Jan 2017
Action Date: 29 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-29
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-07-31
Officer name: Richard Alexander Houghton
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Bernard Dollman
Appointment date: 2016-04-01
Documents
Capital allotment shares
Date: 15 Apr 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 10,018.09 GBP
Documents
Capital variation of rights attached to shares
Date: 15 Apr 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 15 Apr 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Feb 2016
Action Date: 04 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-04
Capital : 9,988.09 GBP
Documents
Accounts with accounts type group
Date: 26 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Capital variation of rights attached to shares
Date: 26 Jan 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 26 Jan 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2016
Action Date: 29 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-29
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mrs Zillah Ellen Byng-Thorne
Documents
Appoint person director company with name date
Date: 11 Dec 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Geoffrey Unwin
Appointment date: 2015-09-01
Documents
Appoint person secretary company with name date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-12-03
Officer name: Mrs Gillian Elizabeth Hill
Documents
Termination secretary company with name termination date
Date: 03 Dec 2015
Action Date: 03 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Emma Louise Shaw
Termination date: 2015-12-03
Documents
Accounts with accounts type group
Date: 04 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 29 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-29
Documents
Resolution
Date: 26 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piotr Nowosad
Documents
Capital name of class of shares
Date: 10 Jun 2014
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 10 Jun 2014
Action Date: 25 Apr 2014
Category: Capital
Type: SH01
Date: 2014-04-25
Capital : 9,968.09 GBP
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2014
Action Date: 29 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-29
Documents
Accounts with accounts type group
Date: 03 Sep 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Capital allotment shares
Date: 13 May 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Capital : 9,873.09 GBP
Date: 2013-04-26
Documents
Capital name of class of shares
Date: 13 May 2013
Category: Capital
Type: SH08
Documents
Resolution
Date: 01 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 12 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Emma Louise Shaw
Documents
Termination secretary company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Whelton
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2013
Action Date: 29 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-29
Documents
Accounts with accounts type group
Date: 24 Jul 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 18 Jan 2012
Category: Capital
Type: SH01
Capital : 9,635.59 GBP
Date: 2012-01-18
Documents
Resolution
Date: 06 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 Jan 2012
Action Date: 29 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-29
Documents
Appoint person director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Doherty
Documents
Appoint person secretary company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Kevin Whelton
Documents
Termination director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Sanderson
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alexander Houghton
Documents
Appoint person director company with name
Date: 17 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christopher James Earle
Documents
Resolution
Date: 09 May 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 26 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-26
Capital : 9,495 GBP
Documents
Change account reference date company current extended
Date: 09 May 2011
Action Date: 30 Apr 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-04-30
Documents
Change registered office address company with date old address
Date: 09 May 2011
Action Date: 09 May 2011
Category: Address
Type: AD01
Change date: 2011-05-09
Old address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Documents
Termination director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Mcnair
Documents
Termination secretary company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dm Company Services (London) Limited
Documents
Appoint person director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert James Sanderson
Documents
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