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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)
05 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AD01	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH Uk on 8 March 2013	View PDF Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH Uk on 8 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	View PDF Termination of appointment of Sharon Atherton as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
01 Jun 2012	AP01	Appointment of Catherine Anne Noble as a director	View PDF Appointment of Catherine Anne Noble as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	View PDF Termination of appointment of Alasdair Marnoch as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	View PDF Annual return made up to 11 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
13 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	TM01	Termination of appointment of Timothy Robinson as a director	View PDF Termination of appointment of Timothy Robinson as a director - link opens in a new window - 1 page (1 page)
19 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	View PDF Annual return made up to 11 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	288c	Secretary's change of particulars / sharon atherton / 01/01/2009	View PDF Secretary's change of particulars / sharon atherton / 01/01/2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288c	Director's change of particulars / alasdair marnoch / 30/01/2009	View PDF Director's change of particulars / alasdair marnoch / 30/01/2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	363a	Return made up to 11/04/08; full list of members; amend	View PDF Return made up to 11/04/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	225	Accounting reference date extended from 30/03/2009 to 31/03/2009	View PDF Accounting reference date extended from 30/03/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
28 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)

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ENTEGRIA LIMITED

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