ENGELHART CTP UK LTD.
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 07/03/257 March 2025 | Appointment of Mr Ricardo Alves Ferreira Froes as a director on 2025-02-27 |
| 06/03/256 March 2025 | Termination of appointment of Steven Spencer Banks as a director on 2025-02-27 |
| 29/01/2529 January 2025 | Certificate of change of name |
| 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 |
| 06/01/256 January 2025 | Statement of capital following an allotment of shares on 2024-12-27 |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Cessation of Pierre Lapeyre as a person with significant control on 2024-08-23 |
| 24/09/2424 September 2024 | Cessation of David Leuschen as a person with significant control on 2024-08-23 |
| 24/09/2424 September 2024 | Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 2024-08-23 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/10/2228 October 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 110 BISHOPSGATE LONDON EC2N 4AY |
| 30/09/1930 September 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085107570003 |
| 08/08/198 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085107570002 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID LEUSCHEN / 01/05/2018 |
| 02/05/182 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PIERRE LAPEYRE / 01/05/2018 |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TROY MARTIN |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR MARC AMLYN EVANS |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 085107570003 |
| 22/06/1722 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085107570001 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR STEVEN SPENCER BANKS |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROSIGNOLI |
| 04/10/164 October 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 65264 |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1612 August 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 65263 |
| 12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 085107570002 |
| 13/05/1613 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/01/1613 January 2016 | 02/10/15 STATEMENT OF CAPITAL GBP 65257 |
| 13/01/1613 January 2016 | 23/09/15 STATEMENT OF CAPITAL GBP 65257 |
| 13/01/1613 January 2016 | 08/09/15 STATEMENT OF CAPITAL GBP 65257 |
| 13/01/1613 January 2016 | SECOND FILING FOR FORM SH01 |
| 13/01/1613 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 65262 |
| 13/11/1513 November 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 65258.00 |
| 13/10/1513 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | SECOND FILING WITH MUD 30/04/15 FOR FORM AR01 |
| 28/07/1528 July 2015 | SECOND FILING FOR FORM SH01 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA JANE ROSIGNOLI / 01/04/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TROY MARTIN / 01/04/2015 |
| 28/05/1528 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | 14/10/14 STATEMENT OF CAPITAL GBP 65256 |
| 27/05/1527 May 2015 | 15/09/14 STATEMENT OF CAPITAL GBP 65254 |
| 27/05/1527 May 2015 | 16/09/14 STATEMENT OF CAPITAL GBP 65255 |
| 22/05/1522 May 2015 | SECOND FILING FOR FORM SH01 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REDPATH |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM, HERON TOWER SUITE 19: 17 - 19, 110 BISHOPSGATE, LONDON, EC2N 4AY |
| 09/02/159 February 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 65255 |
| 04/02/154 February 2015 | ARTICLES OF ASSOCIATION |
| 20/01/1520 January 2015 | ALTER ARTICLES 19/12/2014 |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085107570001 |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 65253 |
| 16/09/1416 September 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 65254 |
| 29/05/1429 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 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 |
| 15/05/1415 May 2014 | SAIL ADDRESS CREATED |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MS SANDRA JANE ROSIGNOLI |
| 13/02/1413 February 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 62522.00 |
| 02/12/132 December 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND KEY |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR JOHN ALAN REDPATH |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR RAYMOND JOHN KEY |
| 26/07/1326 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 65251 |
| 04/06/134 June 2013 | CONSULTATION WITH SHAREHOLDERS BEFORE TAKING ACTION 14/05/2013 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN STAUDINGER |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED MR TROY MARTIN |
| 30/04/1330 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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