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ENTEK INTERNATIONAL LIMITED

Company number 02272415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
23 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AA Full accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 10,000,000
27 Apr 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 10,000,000
14 Apr 2014 AA Full accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 10,000,000
11 Dec 2013 TM01 Termination of appointment of Martin Lee as a director
02 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
14 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2012 CH01 Director's details changed for Mr Kirk Hanawalt on 6 December 2012
10 Dec 2012 CH01 Director's details changed for Martin Lee on 6 December 2012
10 Dec 2012 AP01 Appointment of Mr Kirk Hanawalt as a director
10 Dec 2012 AP01 Appointment of Mr Larry Keith as a director
10 Dec 2012 CH01 Director's details changed for Rob Keith on 6 December 2012
10 Dec 2012 AP01 Appointment of Mr Richard Pekala as a director
10 Dec 2012 AP01 Appointment of Mr Jeffrey Grimm as a director
10 Dec 2012 TM01 Termination of appointment of Joel Kuntz as a director
10 Dec 2012 TM01 Termination of appointment of Graeme Fraser Bell as a director
22 May 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
12 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7