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ENTREC HOLDINGS LIMITED

Company number 07873175

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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)
09 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Nov 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 20,000
19 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 20,000
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 20,000
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 20,000.00
16 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 MR01 Registration of charge 078731750002
28 Mar 2013 MG01 Duplicate mortgage certificatecharge no:1
26 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted