ENTROTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-06 with no updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of Helen Margaret Phillips as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Satisfaction of charge SC0985430003 in full |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of David Pagram as a director on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Registration of charge SC0985430003, created on 2022-05-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Appointment of Mr Christopher John Robert Wilson as a secretary on 2021-11-01 |
| 08/11/218 November 2021 | Notification of Came Bpt Uk Limited as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr David Pagram as a director on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of 1924 Nominees Ltd as a secretary on 2021-11-01 |
| 05/11/215 November 2021 | Termination of appointment of Carole Ann Reddiex as a director on 2021-11-01 |
| 05/11/215 November 2021 | Cessation of Carole Ann Reddiex as a person with significant control on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr Christopher John Robert Wilson as a director on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr Andrea Menuzzo as a director on 2021-11-01 |
| 05/11/215 November 2021 | Appointment of Mr James Benjamin Bostock as a director on 2021-11-01 |
| 22/10/2122 October 2021 | Director's details changed for Mrs Carole Ann Reddiex on 2021-10-18 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANN REDDIEX / 01/10/2014 |
| 03/11/143 November 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CHARLES COOPER / 01/10/2014 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/10/139 October 2013 | SAIL ADDRESS CHANGED FROM: 37 QUEEN STREET EDINBURGH EH2 1JX UNITED KINGDOM |
| 09/10/139 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 25/04/2013 |
| 09/10/139 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MISS HELEN MARGARET PHILLIPS |
| 12/10/1212 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/1212 October 2012 | SAIL ADDRESS CREATED |
| 13/09/1213 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM 37 QUEEN STREET EDINBURGH EH2 1JX |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN REDDIEX / 06/10/2009 |
| 21/10/0921 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 06/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES COOPER / 06/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | GBP NC 10000/12500 08/04/09 |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 08/04/2009 |
| 11/06/0911 June 2009 | AMEND MEMORANDUM 08/04/2009 NC INC ALREADY ADJUSTED 08/04/2009 ADOPT ARTICLES 08/04/2009 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED RODERICK CHARLES COOPER |
| 22/10/0822 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/11/0630 November 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/12/006 December 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 29/08/9129 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/10/9028 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/10/9028 October 1990 | RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: 18 DUBLIN STREET EDINBURGH EH1 3PP |
| 29/08/8929 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/02/8924 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | PARTIC OF MORT/CHARGE 10679 |
| 19/02/8719 February 1987 | COMPANY NAME CHANGED ROSS ACCESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/02/87 |
| 20/05/8620 May 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/8622 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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