Companies House does not verify the accuracy of the information filed

ENTEGRA EUROPE UK LIMITED

Company number 02786947

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Feb 2025	CS01	Confirmation statement made on 4 February 2025 with no updates	View PDF Confirmation statement made on 4 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	AP01	Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025	View PDF Appointment of Mr Amolak Singh Dhariwal as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Sean Michael Haley as a director on 31 December 2024	View PDF Termination of appointment of Sean Michael Haley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
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)

Cookies on Companies House services

ENTEGRA EUROPE UK LIMITED

Filter by category