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ENTEGRIA LIMITED

Company number 05777554

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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)
22 Feb 2019 AD04 Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
22 Feb 2019 AD04 Register(s) moved to registered office address Phoenix House 1 Station Hill Reading RG1 1NB
27 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Sep 2018 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
26 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
25 Apr 2017 AP01 Appointment of Mr Paul Gareth Cuff as a director on 27 March 2017
31 Mar 2017 AP01 Appointment of Jonathan Samuel Bernstein as a director on 27 March 2017
31 Mar 2017 TM01 Termination of appointment of Jeffrey Peter Hunt as a director on 27 March 2017
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
01 Dec 2015 TM01 Termination of appointment of Catherine Anne Noble as a director on 21 November 2015
20 Nov 2015 AP01 Appointment of Mr Michael Robert Arthur Ainslie as a director on 1 November 2015
12 Nov 2015 AP01 Appointment of Mr Jeffrey Peter Hunt as a director on 1 November 2015
12 Nov 2015 AP01 Appointment of Benjamin Oliver Bramhall as a director on 1 November 2015
28 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
25 Mar 2015 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
26 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 CH01 Director's details changed for Ms Catherine Anne Noble on 23 August 2014
28 Aug 2014 AD01 Registered office address changed from 42-62 Greyfriars Road Reading RG1 1NN to Phoenix House 1 Station Hill Reading RG1 1NB on 28 August 2014
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012