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ENTEGRA EUROPE LIMITED

Company number 03398579

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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)
27 Apr 2012 CONNOT Change of name notice
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
11 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
19 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 30 April 2009
12 Aug 2009 363a Return made up to 03/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / ivan shenkman / 02/07/2009
03 Mar 2009 AA Full accounts made up to 30 April 2008
21 Jan 2009 363a Return made up to 03/07/08; full list of members
21 Jan 2009 190 Location of debenture register
21 Jan 2009 287 Registered office changed on 21/01/2009 from first floor walton house 11-13 parade leamington spa warwickshire CV32 4DG
21 Jan 2009 353 Location of register of members
21 Jan 2009 288c Secretary's change of particulars / simon newth / 03/07/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 77 st john street 3RD floor london EC1M 4NN
04 Mar 2008 AA Full accounts made up to 30 April 2007
31 Jul 2007 363a Return made up to 03/07/07; full list of members
18 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
02 Oct 2006 CERTNM Company name changed psl purchasing LIMITED\certificate issued on 02/10/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 155(6)a Declaration of assistance for shares acquisition
29 Sep 2006 MEM/ARTS Memorandum and Articles of Association
29 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 288b Director resigned