ENTEC INTERNATIONAL LIMITED



Company Documents

DateDescription
19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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19/09/1919 September 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/07/1915 July 2019CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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12/03/1912 March 2019APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SYNER

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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12/07/1812 July 2018CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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30/03/1830 March 2018CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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22/09/1722 September 2017DIRECTOR APPOINTED MR BENJAMIN WALTERS

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30/03/1730 March 2017CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/01/1731 January 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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22/04/1622 April 2016Annual return made up to 26 March 2016 with full list of shareholders

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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09/04/159 April 2015Annual return made up to 26 March 2015 with full list of shareholders

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31/01/1531 January 2015FULL ACCOUNTS MADE UP TO 31/01/15

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27/01/1527 January 2015REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 15-17 CHURCH STREET STOURBRIDGE WEST MIDS DY8 1LU

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28/03/1428 March 2014Annual return made up to 26 March 2014 with full list of shareholders

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31/01/1431 January 2014FULL ACCOUNTS MADE UP TO 31/01/14

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17/04/1317 April 2013Annual return made up to 26 March 2013 with full list of shareholders

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31/01/1331 January 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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30/05/1230 May 2012APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROUGH

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05/04/125 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 26/03/2012

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04/04/124 April 2012Annual return made up to 26 March 2012 with full list of shareholders

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31/01/1231 January 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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15/04/1115 April 2011Annual return made up to 26 March 2011 with full list of shareholders

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31/01/1131 January 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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07/10/107 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/06/1022 June 2010Annual return made up to 26 March 2010 with full list of shareholders

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22/06/1022 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRICK SYNER / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARY CARTER / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES GECHIE / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARY CARTER / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBINSON / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER PATRICK SYNER / 26/03/2010

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21/06/1021 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JAMES GECHIE / 26/03/2010

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14/06/1014 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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14/06/1014 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/1013 May 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/04/1021 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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23/03/1023 March 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/01/1031 January 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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13/07/0913 July 2009RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009DIRECTOR APPOINTED PAUL CARTER

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12/02/0912 February 2009DIRECTOR APPOINTED JONATHAN MICHAEL BROUGH

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31/01/0931 January 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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09/04/089 April 2008RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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04/06/074 June 2007SECRETARY'S PARTICULARS CHANGED

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04/06/074 June 2007RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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22/08/0622 August 2006NEW DIRECTOR APPOINTED

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28/03/0628 March 2006RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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09/04/059 April 2005RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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31/03/0431 March 2004RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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27/04/0327 April 2003RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0326 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0326 March 2003DIVISION 27/02/03

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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02/11/022 November 2002DIRECTOR'S PARTICULARS CHANGED

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02/11/022 November 2002DIRECTOR'S PARTICULARS CHANGED

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03/10/023 October 2002S366A DISP HOLDING AGM 20/08/02 S252 DISP LAYING ACC 20/08/02 S386 DISP APP AUDS 20/08/02

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03/10/023 October 2002S366A DISP HOLDING AGM 20/08/02

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17/05/0217 May 2002S366A DISP HOLDING AGM 19/03/02 S252 DISP LAYING ACC 19/03/02 S386 DISP APP AUDS 19/03/02

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17/05/0217 May 2002S366A DISP HOLDING AGM 19/03/02

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03/04/023 April 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/04/023 April 2002RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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18/04/0118 April 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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23/11/0023 November 2000SECRETARY RESIGNED

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27/10/0027 October 2000NEW SECRETARY APPOINTED

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07/04/007 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/04/007 April 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/04/9912 April 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/04/9912 April 1999RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/05/9814 May 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/05/9814 May 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998DIRECTOR RESIGNED

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31/01/9831 January 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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28/04/9728 April 1997RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/08/966 August 1996PARTICULARS OF MORTGAGE/CHARGE

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06/08/966 August 1996PARTICULARS OF MORTGAGE/CHARGE

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23/06/9623 June 1996NEW DIRECTOR APPOINTED

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31/05/9631 May 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/9631 May 1996RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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04/04/954 April 1995RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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31/01/9531 January 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/04/9417 April 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/04/9417 April 1994RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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29/06/9329 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/04/937 April 1993RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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06/07/926 July 1992REGISTERED OFFICE CHANGED ON 06/07/92 FROM: G OFFICE CHANGED 06/07/92 1 CHURCH WALK HIGH STREET ST.NEOTS CAMBS.PE19 1TA

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06/07/926 July 1992REGISTERED OFFICE CHANGED ON 06/07/92 FROM: 1 CHURCH WALK HIGH STREET ST.NEOTS CAMBS.PE19 1TA

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12/06/9212 June 1992RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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13/01/9213 January 1992RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS

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01/08/911 August 1991RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991REGISTERED OFFICE CHANGED ON 30/06/91 FROM: G OFFICE CHANGED 30/06/91 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU

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30/06/9130 June 1991REGISTERED OFFICE CHANGED ON 30/06/91 FROM: 15/17 CHURCH STREET STOURBRIDGE WEST MIDLANDS DY8 1LU

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31/01/9131 January 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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31/01/9031 January 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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22/11/8922 November 1989REGISTERED OFFICE CHANGED ON 22/11/89 FROM: G OFFICE CHANGED 22/11/89 233 MELCHETT ROAD PERSHORE ROAD SOUTH KINGS NORTON BIRMINGHAM,B30 3HQ

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22/11/8922 November 1989REGISTERED OFFICE CHANGED ON 22/11/89 FROM: 233 MELCHETT ROAD PERSHORE ROAD SOUTH KINGS NORTON BIRMINGHAM,B30 3HQ

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15/06/8915 June 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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08/06/898 June 1989COMPANY NAME CHANGED HARLBURN TRADING LIMITED CERTIFICATE ISSUED ON 09/06/89

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07/06/897 June 1989REGISTERED OFFICE CHANGED ON 07/06/89 FROM: G OFFICE CHANGED 07/06/89 31 CORSHAM STREET LONDON N1 6DR

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07/06/897 June 1989REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 31 CORSHAM STREET LONDON N1 6DR

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07/06/897 June 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/8910 April 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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