ENGELHART CTP UK II LTD.

Follow this company
Company Documents

DateDescription
08/08/258 August 2025 NewResolutions

View Document

08/08/258 August 2025 NewStatement of capital on 2025-08-08

View Document

08/08/258 August 2025 New

View Document

08/08/258 August 2025 New

View Document

01/05/251 May 2025 Confirmation statement made on 2025-04-28 with updates

View Document

06/03/256 March 2025 Termination of appointment of Steven Spencer Banks as a director on 2025-02-27

View Document

30/01/2530 January 2025 Certificate of change of name

View Document

29/01/2529 January 2025 Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Berkeley Square House 4-19 Berkeley Square London W1J 6BR on 2025-01-29

View Document

06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-27

View Document

11/12/2411 December 2024

View Document

11/12/2411 December 2024

View Document

11/12/2411 December 2024 Statement of capital on 2024-12-11

View Document

11/12/2411 December 2024 Resolutions

View Document

10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-10

View Document

09/12/249 December 2024 Full accounts made up to 2023-12-31

View Document

24/09/2424 September 2024 Cessation of Pierre Lapeyre as a person with significant control on 2024-08-23

View Document

24/09/2424 September 2024 Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 2024-08-23

View Document

24/09/2424 September 2024 Cessation of David Leuschen as a person with significant control on 2024-08-23

View Document

08/05/248 May 2024 Confirmation statement made on 2024-04-28 with updates

View Document

08/01/248 January 2024 Notification of Pierre Lapeyre as a person with significant control on 2024-01-01

View Document

08/01/248 January 2024 Notification of David Leuschen as a person with significant control on 2024-01-01

View Document

08/01/248 January 2024 Cessation of Trailstone Uk Ltd. as a person with significant control on 2023-12-31

View Document

18/12/2318 December 2023 Statement of capital on 2023-12-18

View Document

11/12/2311 December 2023 Resolutions

View Document

11/12/2311 December 2023 Resolutions

View Document

11/12/2311 December 2023

View Document

11/12/2311 December 2023

View Document

19/09/2319 September 2023 Full accounts made up to 2022-12-31

View Document

09/05/239 May 2023 Confirmation statement made on 2023-04-28 with no updates

View Document

31/03/2331 March 2023 Termination of appointment of Andrew Job as a director on 2023-03-31

View Document

27/10/2227 October 2022 Full accounts made up to 2021-12-31

View Document

28/09/2128 September 2021 Full accounts made up to 2020-12-31

View Document

07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

View Document

06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / TRAILSTONE UK LTD. / 12/12/2019

View Document

02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 110 BISHOPSGATE LONDON EC2N 4AY

View Document

04/10/194 October 2019 RE-DEED POLL/DIVIDEND/COMPANY BUSINESS 13/09/2019

View Document

24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

13/08/1913 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

View Document

27/11/1827 November 2018 27/11/18 STATEMENT OF CAPITAL GBP 13

View Document

27/11/1827 November 2018 STATEMENT BY DIRECTORS

View Document

27/11/1827 November 2018 REDUCTION OF THE SHARE PREMIUM 22/11/2018

View Document

27/11/1827 November 2018 SOLVENCY STATEMENT DATED 22/11/18

View Document

10/08/1810 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

View Document

01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR TROY MARTIN

View Document

01/12/171 December 2017 DIRECTOR APPOINTED MR MARC AMLYN EVANS

View Document

01/12/171 December 2017 DIRECTOR APPOINTED MR STEVEN SPENCER BANKS

View Document

11/09/1711 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

View Document

13/12/1613 December 2016 06/12/16 STATEMENT OF CAPITAL GBP 13

View Document

02/12/162 December 2016 14/07/16 STATEMENT OF CAPITAL GBP 10

View Document

29/11/1629 November 2016 03/08/16 STATEMENT OF CAPITAL GBP 11.00

View Document

29/10/1629 October 2016 16/09/16 STATEMENT OF CAPITAL GBP 12

View Document

29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

27/07/1627 July 2016 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14

View Document

31/05/1631 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 1.00 06/05/16 STATEMENT OF CAPITAL USD 8.00

View Document

25/05/1625 May 2016 06/05/16 STATEMENT OF CAPITAL GBP 9

View Document

13/05/1613 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

View Document

17/03/1617 March 2016 02/02/16 STATEMENT OF CAPITAL GBP 8

View Document

17/03/1617 March 2016 03/11/15 STATEMENT OF CAPITAL GBP 7

View Document

23/11/1523 November 2015 09/08/15 STATEMENT OF CAPITAL GBP 6.00

View Document

13/11/1513 November 2015 30/01/15 STATEMENT OF CAPITAL GBP 5 30/01/15 STATEMENT OF CAPITAL USD 4

View Document

08/10/158 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

15/08/1515 August 2015 SECOND FILING WITH MUD 30/04/15 FOR FORM AR01

View Document

28/07/1528 July 2015 SECOND FILING FOR FORM SH01

View Document

30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MARTIN / 01/04/2015

View Document

28/05/1528 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

View Document

27/05/1527 May 2015 29/09/14 STATEMENT OF CAPITAL GBP 4

View Document

01/04/151 April 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, HERON TOWER SUITE 19: 17 - 19, 110 BISHOPSGATE, LONDON, EC2N 4AY

View Document

07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

16/09/1416 September 2014 26/06/14 STATEMENT OF CAPITAL GBP 3

View Document

15/05/1415 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

View Document

15/05/1415 May 2014 SAIL ADDRESS CREATED

View Document

15/05/1415 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

View Document

13/02/1413 February 2014 18/12/13 STATEMENT OF CAPITAL GBP 2.00

View Document

02/12/132 December 2013 CURRSHO FROM 30/04/2014 TO 31/12/2013

View Document

04/06/134 June 2013 CONSULT WITH SHAREHOLDERS BEFORE TAKING ACTION 14/05/2013

View Document

23/05/1323 May 2013 DIRECTOR APPOINTED MR TROY MARTIN

View Document

23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN STAUDINGER

View Document

30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company