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ENTEC SI LIMITED

Company number 03170987

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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)
16 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
02 Jan 2018 TM02 Termination of appointment of Eman Al-Hillawi as a secretary on 31 December 2017
02 Jan 2018 AP03 Appointment of Mr David Fisher as a secretary on 1 January 2018
07 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 AD01 Registered office address changed from Lonsdale House 52 Blucher Street Birmingham B1 1QU England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on 3 August 2017
30 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 67
05 Apr 2016 AD02 Register inspection address has been changed from C/O Paul Ng & Associates 15 Halifax Way Welwyn Garden City Hertfordshire AL7 2QH England to C/O Michael Dufty Partnership Ltd 59-61 Charlotte Street Birmingham B3 1PX
16 Dec 2015 MR01 Registration of charge 031709870001, created on 15 December 2015
29 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 CH03 Secretary's details changed for Dr Eman Al-Hillawi on 31 July 2015
09 Sep 2015 CH01 Director's details changed for Dr Eman Al Hillawi on 31 July 2015
23 Jun 2015 AD01 Registered office address changed from 333 London Road St Albans Hertfordshire AL1 1DZ to Lonsdale House 52 Blucher Street Birmingham B1 1QU on 23 June 2015
09 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 67
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 67
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Apr 2012 AD03 Register(s) moved to registered inspection location
08 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
08 Apr 2012 AD03 Register(s) moved to registered inspection location
08 Apr 2012 AD02 Register inspection address has been changed from C/O Paul Ng & Associates 15 Halifax Way Welwyn Garden City Hertfordshire AL7 2QH England
08 Apr 2012 AD02 Register inspection address has been changed