ENTROPY INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/123 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED CRAIG HAROLD SMITH |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED MR HOWARD ROBERT KERR |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CARL MEAD |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW |
| 14/07/1114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/07/1021 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRAY |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/098 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | DIRECTOR RESIGNED FLEMMING NORKLIT |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SUZANNE ROMNY GRAY |
| 07/04/097 April 2009 | DIRECTOR RESIGNED RICHARD CATT |
| 10/01/0910 January 2009 | DIRECTOR RESIGNED JAMES ROBERTS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/086 August 2008 | DIRECTOR RESIGNED STEVAN BREEZE |
| 30/06/0830 June 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 1 WATERVIEW WHITE CROSS LANCASTER LANCASHIRE LA1 4XS |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 31/12/0431 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
| 26/02/0426 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 16/02/0416 February 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED ENTROPY INTERNATIONAL ENVIRONMEN TAL CONSULTING LIMITED CERTIFICATE ISSUED ON 16/07/03; RESOLUTION PASSED ON 01/07/03 |
| 01/07/031 July 2003 | � IC 108/100 25/03/03 � SR [email protected]=8 |
| 01/07/031 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/06/0330 June 2003 | S-DIV 25/03/03 |
| 30/06/0330 June 2003 | NC INC ALREADY ADJUSTED 25/03/03 |
| 30/06/0330 June 2003 | � NC 360/20000 25/03/ |
| 30/06/0330 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | RETURN MADE UP TO 26/06/02; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 29/06/02 |
| 01/02/021 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | REGISTERED OFFICE CHANGED ON 20/04/01 FROM: SUITE 11 96 ST MARYS GATE LANCASTER LANCASHIRE LA1 1TD |
| 25/09/0025 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 31/01/0031 January 2000 | NC INC ALREADY ADJUSTED 15/12/99 |
| 31/01/0031 January 2000 | � NC 100/360 15/12/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 31/07/9931 July 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: G OFFICE CHANGED 30/05/97 10 WILLIAMS WAY RADLETT HERTFORDSHIRE WD7 7EZ |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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