ENTEC INVESTMENTS LIMITED

Company number 05504356

Date	Type	Description	View / Download
04 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
04 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
17 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 566,038	(5 pages)
29 May 2015	AP01	Appointment of Mr Colin Ross Fleming as a director on 29 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Mark Justin Williams as a director on 29 May 2015	(1 page)
22 Apr 2015	TM01	Termination of appointment of Richard Andrew Mclaren as a director on 27 March 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 566,038	(5 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Sep 2013	AP01	Appointment of Mr Christopher Laskey Fidler as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Philip Bourne as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(4 pages)
14 Dec 2012	CH01	Director's details changed for Mr Philip Henry Bourne on 1 September 2011	(2 pages)
30 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
09 Jan 2012	TM01	Termination of appointment of John Clarke as a director	(1 page)
09 Jan 2012	AP01	Appointment of Mr Mark Justin Williams as a director	(2 pages)
20 Dec 2011	AUD	Auditor's resignation	(1 page)
11 Aug 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
05 Aug 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(10 pages)
20 Jul 2011	AP01	Appointment of Mr Richard Andrew Mclaren as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Philip Henry Bourne as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Douglas Morton as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of Elaine Moore as a director	(1 page)
20 Jul 2011	TM01	Termination of appointment of David Menon as a director	(1 page)

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