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ENTICO LIMITED

Company number 07342234

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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)
06 Oct 2017 PSC07 Cessation of Shaine Michelle Redden as a person with significant control on 21 April 2017
26 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Apr 2017 AD01 Registered office address changed from La Garenne, Allhallows Road, Lower Stoke, Rocheste Allhallows Road Lower Stoke Rochester Kent ME3 9SL England to 83B Ashley Gardens Ashley Gardens, Thirleby Road London SW1P 1HG on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Shaine Michelle Redden as a director on 15 December 2016
21 Apr 2017 EH01 Elect to keep the directors' register information on the public register
21 Apr 2017 AP01 Appointment of Mr Richard Alexander Stirling as a director on 15 December 2016
05 Oct 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
18 Feb 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to La Garenne, Allhallows Road, Lower Stoke, Rocheste Allhallows Road Lower Stoke Rochester Kent ME3 9SL on 18 February 2016
29 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
28 Sep 2015 TM01 Termination of appointment of James William Ramsey as a director on 26 September 2015
11 Sep 2015 AP01 Appointment of Mrs Shaine Michelle Redden as a director on 10 August 2015
22 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
11 Dec 2013 AA Accounts for a dormant company made up to 31 August 2013
12 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 1
12 Apr 2013 AA Accounts for a dormant company made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)