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ENTROTEC LIMITED

Company number SC098543

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
03 Jan 2024	TM01	Termination of appointment of Helen Margaret Phillips as a director on 31 December 2023	View PDF Termination of appointment of Helen Margaret Phillips as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	MR04	Satisfaction of charge SC0985430003 in full	View PDF Satisfaction of charge SC0985430003 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Mar 2023	TM01	Termination of appointment of David Pagram as a director on 6 March 2023	View PDF Termination of appointment of David Pagram as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2022	MR01	Registration of charge SC0985430003, created on 5 May 2022	View PDF Registration of charge SC0985430003, created on 5 May 2022 - link opens in a new window - 14 pages (14 pages)
11 Nov 2021	AP03	Appointment of Mr Christopher John Robert Wilson as a secretary on 1 November 2021	View PDF Appointment of Mr Christopher John Robert Wilson as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	PSC02	Notification of Came Bpt Uk Limited as a person with significant control on 1 November 2021	View PDF Notification of Came Bpt Uk Limited as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Christopher John Robert Wilson as a director on 1 November 2021	View PDF Appointment of Mr Christopher John Robert Wilson as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Andrea Menuzzo as a director on 1 November 2021	View PDF Appointment of Mr Andrea Menuzzo as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr David Pagram as a director on 1 November 2021	View PDF Appointment of Mr David Pagram as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr James Benjamin Bostock as a director on 1 November 2021	View PDF Appointment of Mr James Benjamin Bostock as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Carole Ann Reddiex as a person with significant control on 1 November 2021	View PDF Cessation of Carole Ann Reddiex as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM02	Termination of appointment of 1924 Nominees Ltd as a secretary on 1 November 2021	View PDF Termination of appointment of 1924 Nominees Ltd as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Carole Ann Reddiex as a director on 1 November 2021	View PDF Termination of appointment of Carole Ann Reddiex as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CH01	Director's details changed for Mrs Carole Ann Reddiex on 18 October 2021	View PDF Director's details changed for Mrs Carole Ann Reddiex on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
12 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ENTROTEC LIMITED

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