ENTEGRA EUROPE LIMITED

Company number 03398579

Date	Type	Description	View / Download
25 Oct 2016	TM01	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016	(1 page)
25 Oct 2016	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Simon Jeremy Newth as a secretary 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	AP02	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016	(2 pages)
10 Oct 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
10 Feb 2016	AA	Full accounts made up to 30 April 2015	(14 pages)
20 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 68	(6 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
04 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 68	(6 pages)
09 May 2014	TM01	Termination of appointment of Jeffrey Askwith as a director	(1 page)
03 Feb 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
29 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(5 pages)
26 Jul 2012	AP01	Appointment of Mr Paul Anthony Hipps as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Matthew Ronald Tough as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Simon Jeremy Newth as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Jeffrey Campbell Askwith as a director	(2 pages)
18 Jul 2012	AP01	Appointment of Mr Daniel Wilson as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(4 pages)
04 May 2012	CERTNM	Company name changed softlife promotions LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-17	(2 pages)
27 Apr 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-17	(1 page)