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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)
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 SH02 Sub-division of shares on 15 June 2011
23 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
28 Jan 2011 SH06 Cancellation of shares. Statement of capital on 28 January 2011
  • GBP 67
21 Jan 2011 AP03 Appointment of Dr Eman Al-Hillawi as a secretary
21 Jan 2011 TM01 Termination of appointment of Timothy Charge as a director
21 Jan 2011 TM02 Termination of appointment of Timothy Charge as a secretary
20 Jan 2011 SH03 Purchase of own shares.
18 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Mr Peter David Marsden on 1 March 2010
26 May 2010 CH01 Director's details changed for Timothy Charge on 12 March 2010
26 May 2010 CH01 Director's details changed for Dr Eman Al Hillawi on 12 March 2010
26 May 2010 CH03 Secretary's details changed for Timothy Charge on 12 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 12/03/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363a Return made up to 12/03/08; full list of members
16 Apr 2008 190 Location of debenture register
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re des 19/01/07
21 Mar 2007 363a Return made up to 12/03/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Mar 2006 363s Return made up to 12/03/06; full list of members