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ENTEC HOLDINGS LIMITED

Company number 05447706

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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)
20 Jul 2011 TM01 Termination of appointment of Hisham Mahmoud as a director
20 Jul 2011 TM01 Termination of appointment of Barry Canfield as a director
20 Jul 2011 TM01 Termination of appointment of Tarun Bafna as a director
20 Jul 2011 TM01 Termination of appointment of Simon Armes-Reardon as a director
29 Jun 2011 AA Group of companies' accounts made up to 28 March 2011
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Dr Hisham Helmi Hussein Mahmoud as a director
17 Jan 2011 TM01 Termination of appointment of Anthony Jinks as a director
23 Sep 2010 AA Group of companies' accounts made up to 29 March 2010
10 Aug 2010 CH01 Director's details changed for Barry Canfield on 27 April 2010
07 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Douglas Robert Morton on 10 May 2010
25 May 2010 TM01 Termination of appointment of Anthony Tomljanovic as a director
24 May 2010 AP01 Appointment of Anthony Tomljanovic as a director
17 May 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 566,604
29 Apr 2010 AP01 Appointment of John James Clarke as a director
28 Apr 2010 AP01 Appointment of Mr Tarun Bafna as a director
28 Apr 2010 AP01 Appointment of Anthony Roger Jinks as a director
27 Apr 2010 AP01 Appointment of Elaine Moore as a director
27 Apr 2010 AP03 Appointment of Mr Christopher Laskey Fidler as a secretary
27 Apr 2010 AP01 Appointment of Mr David Alexander Menon as a director
27 Apr 2010 TM02 Termination of appointment of Sandra Oliver as a secretary
27 Apr 2010 TM01 Termination of appointment of William Crossan as a director
27 Apr 2010 TM01 Termination of appointment of Michael Blake as a director
27 Apr 2010 TM02 Termination of appointment of Barry Canfield as a secretary