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ENTATECH UK LIMITED

Company number 03705228

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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)
28 Jan 2013 TM01 Termination of appointment of Jason Tsai as a director
10 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2012 MG01 Duplicate mortgage certificatecharge no:2
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
14 May 2012 AP01 Appointment of Jonathan Richard Atherton as a director
27 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
16 Dec 2011 AA01 Current accounting period extended from 31 August 2012 to 28 February 2013
23 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 3,900,100
22 Nov 2011 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 22 November 2011
21 Nov 2011 TM01 Termination of appointment of Ai Cheng as a director
21 Nov 2011 AP01 Appointment of Mr Jason Tsai as a director
16 Nov 2011 CERTNM Company name changed a-standard europe LIMITED\certificate issued on 16/11/11
  • RES15 ‐ Change company name resolution on 2011-11-07
16 Nov 2011 CONNOT Change of name notice
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Ai Chang Cheng on 1 October 2009
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Feb 2009 363a Return made up to 01/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
29 Apr 2008 363s Return made up to 01/02/08; full list of members
26 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006