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ENTUK

Company number 06452601

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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 Mar 2020 TM01 Termination of appointment of Stephen Alan Evans as a director on 29 February 2020
05 Mar 2020 TM01 Termination of appointment of Brian John Graham Bingham as a director on 29 February 2020
03 Jan 2020 CS01 Confirmation statement made on 13 December 2019 with no updates
16 Dec 2019 TM02 Termination of appointment of Balasubrahmanyam Nirmal Kumar as a secretary on 15 March 2019
16 Dec 2019 AP01 Appointment of Professor Balasubrahmanyam Nirmal Kumar as a director on 15 March 2019
13 Dec 2019 TM02 Termination of appointment of Carl Philpott as a secretary on 1 December 2019
04 Dec 2019 AP03 Appointment of Ms Julianne Ilebode-Akisanya as a secretary on 1 November 2019
04 Dec 2019 AP01 Appointment of Miss Aikaterini Spinou as a director on 13 September 2019
12 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 AA Full accounts made up to 30 September 2018
10 May 2019 AP01 Appointment of Miss Victoria Ward as a director on 1 May 2019
10 May 2019 TM01 Termination of appointment of Antony Ajay Pall Narula as a director on 1 May 2019
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
18 Dec 2018 TM01 Termination of appointment of Valerie Joan Lund as a director on 6 December 2018
15 Oct 2018 AP01 Appointment of Ms Felicity Kay Chacksfield as a director on 20 September 2018
15 Oct 2018 TM01 Termination of appointment of Christian Paul Sheridan Potter as a director on 20 September 2018
20 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
08 Feb 2018 AP01 Appointment of Mr Stephen Alan Evans as a director on 31 March 2017
03 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with no updates
31 Jul 2017 AP03 Appointment of Mr Carl Philpott as a secretary on 31 March 2017
31 Jul 2017 AP01 Appointment of Mr Carl Philpott as a director on 31 March 2017
31 Jul 2017 TM01 Termination of appointment of Anirvan Banerjee as a director on 22 May 2017
31 Jul 2017 TM01 Termination of appointment of John Stephen Rubin as a director on 31 March 2017
09 May 2017 AA Full accounts made up to 30 September 2016
10 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates