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ENTEGRA EUROPE UK LIMITED

Company number 02786947

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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)
01 Nov 2024	AP01	Appointment of Mr Stephen John Beech as a director on 30 October 2024	View PDF Appointment of Mr Stephen John Beech as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	TM01	Termination of appointment of Alice Hoffman as a director on 1 September 2024	View PDF Termination of appointment of Alice Hoffman as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 32 pages (32 pages)
07 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 4 February 2021	View PDF Second filing of Confirmation Statement dated 4 February 2021 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC02	Notification of Psl Purchasing Limited as a person with significant control on 2 February 2018	View PDF Notification of Psl Purchasing Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC07	Cessation of Sodexo Global Services Uk Limited as a person with significant control on 2 February 2018	View PDF Cessation of Sodexo Global Services Uk Limited as a person with significant control on 2 February 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 29 pages (29 pages)
08 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
11 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023	View PDF Confirmation statement made on 4 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 03/11/2023 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	PSC05	Change of details for Psl Purchasing Limited as a person with significant control on 2 February 2018	View PDF Change of details for Psl Purchasing Limited as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mrs Alice Hoffman as a director on 15 December 2020	View PDF Appointment of Mrs Alice Hoffman as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mr Angelo Piccirillo as a director on 25 January 2021	View PDF Appointment of Mr Angelo Piccirillo as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	AP01	Appointment of Mrs Jean Mary Renton as a director on 15 December 2020	View PDF Appointment of Mrs Jean Mary Renton as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Daniel Wilson as a director on 15 December 2020	View PDF Termination of appointment of Daniel Wilson as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020	View PDF Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 21 pages (21 pages)
26 Jun 2020	AD01	Registered office address changed from First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020	View PDF Registered office address changed from First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-21 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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ENTEGRA EUROPE UK LIMITED

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