ENTEGRA EUROPE UK LIMITED

Company number 02786947

Date	Type	Description	View / Download
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	(1 page)
28 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-21	(2 pages)
28 Feb 2020	CONNOT	Change of name notice	(2 pages)
06 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
10 Jun 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
28 Mar 2019	AP01	Appointment of Mr Fernando Nishio De Sousa as a director on 15 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 15 March 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
08 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
29 Jan 2018	AA01	Current accounting period extended from 30 April 2018 to 31 August 2018	(1 page)
12 Oct 2017	AA	Full accounts made up to 30 April 2017	(20 pages)
11 May 2017	MR04	Satisfaction of charge 4 in full	(1 page)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(20 pages)
30 Nov 2016	AD02	Register inspection address has been changed to One Southampton Row London WC1B 5HA	(1 page)
25 Oct 2016	TM01	Termination of appointment of Daniel Wilson as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Matthew Ronald Tough as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016	(2 pages)
25 Oct 2016	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Sean Michael Haley as a director on 14 October 2016	(2 pages)

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