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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)
25 Oct 2016 AP01 Appointment of Mr Daniel Wilson as a director on 14 October 2016
10 Oct 2016 MR04 Satisfaction of charge 1 in full
10 Oct 2016 MR04 Satisfaction of charge 2 in full
10 Oct 2016 MR04 Satisfaction of charge 3 in full
08 Apr 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 17,000
10 Feb 2016 AA Full accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 17,000
16 Feb 2015 AA Full accounts made up to 30 April 2014
09 May 2014 TM01 Termination of appointment of Jeffrey Askwith as a director
04 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 17,000
03 Feb 2014 AA Full accounts made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
31 Jan 2013 AA Full accounts made up to 30 April 2012
22 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 Feb 2012 AA Full accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Feb 2011 AA Full accounts made up to 30 April 2010
01 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Simon Jeremy Newth on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Matthew Ronald Tough on 1 December 2009
01 Mar 2010 CH01 Director's details changed for Paul Anthony Hipps on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Jeffrey Campbell Askwith on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Ivan Alexander Shenkman on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Simon Jeremy Newth on 1 October 2009
26 Jan 2010 AA Full accounts made up to 30 April 2009