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ENTEC BIOPOWER UK LTD

Company number 12455390

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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)
07 Sep 2022 AP01 Appointment of Mr Robert Edward Starling as a director on 7 September 2022
07 Sep 2022 PSC04 Change of details for Mrs Gail Virginia Starling as a person with significant control on 7 September 2022
15 Mar 2022 AD01 Registered office address changed from 41 Collingham Drive Nunthorpe Middlesbrough North Yorkshire TS7 0GB England to Hampshire House 12 Hyde Park Place London W2 2LH on 15 March 2022
06 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 July 2021
21 Jun 2021 AA01 Current accounting period extended from 28 February 2021 to 31 July 2021
08 Jan 2021 AD01 Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD England to 41 Collingham Drive Nunthorpe Middlesbrough North Yorkshire TS7 0GB on 8 January 2021
30 Dec 2020 CS01 Confirmation statement made on 30 December 2020 with updates
14 Nov 2020 TM01 Termination of appointment of Brigitte Maier as a director on 14 November 2020
14 Nov 2020 PSC07 Cessation of Brigitte Maier as a person with significant control on 14 November 2020
13 Nov 2020 PSC01 Notification of Gail Virginia Starling as a person with significant control on 9 November 2020
17 Aug 2020 TM02 Termination of appointment of a secretary
08 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-07
07 Jul 2020 CH01 Director's details changed for Gail Virginia Starling on 7 July 2020
07 Jul 2020 AP01 Appointment of Gail Virginia Starling as a director on 7 July 2020
11 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-11
  • GBP 1