ENTEGRA EUROPE LIMITED

Company number 03398579

Date	Type	Description	View / Download
09 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 August 2018	(18 pages)
28 Mar 2019	AP01	Appointment of Mr Fernando Nishio De Sousa as a director on 15 March 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 10 December 2018	(1 page)
29 Jan 2019	TM01	Termination of appointment of Jean-Marc Haut as a director on 10 December 2018	(1 page)
29 Jan 2019	TM01	Termination of appointment of Laurent Arnaudo as a director on 10 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Ivan Alexander Shenkman as a director on 19 December 2018	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
30 May 2018	PSC02	Notification of Sodexo Global Services Uk Limited as a person with significant control on 2 February 2018	(2 pages)
30 May 2018	PSC07	Cessation of Psl Purchasing Limited as a person with significant control on 2 February 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Damien Verdier as a director on 2 February 2018	(2 pages)
10 Apr 2018	AP01	Appointment of Mr Ivan Alexander Shenkman as a director on 2 February 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Daniel Wilson as a director on 2 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Jean-Marc Haut as a director on 2 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr Sean Michael Haley as a director on 2 February 2018	(2 pages)
31 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	(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	(16 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	(3 pages)
24 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Feb 2017	AA	Full accounts made up to 30 April 2016	(15 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 Ivan Alexander Shenkman 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)