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ENTEQ TECHNOLOGIES PLC

Company number 07590845

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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 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc). Shareholder information for certain traded companies (not DTR5)) was registered on 28/02/2019.
10 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
05 Jun 2017 CS01 Confirmation statement made on 28 April 2017 with updates
27 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2016 TM01 Termination of appointment of Neil William Warner as a director on 13 September 2016
14 Sep 2016 TM01 Termination of appointment of Raymond Garcia as a director on 13 September 2016
18 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 28 April 2016 no member list
Statement of capital on 2016-05-09
  • GBP 647,006
05 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2015 AA Group of companies' accounts made up to 31 March 2015
12 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 639,536
23 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
20 Jun 2014 AP01 Appointment of Mr David Michael Steel as a director
19 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 639,536
27 Jan 2014 AD02 Register inspection address has been changed from Lacon House 84 Theobalds Road London WC1X 8RW
17 Dec 2013 AP03 Appointment of Mr David Michael Steel as a secretary
17 Dec 2013 TM02 Termination of appointment of Ian Leaman as a secretary
17 Dec 2013 TM01 Termination of appointment of Ian Leaman as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders