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ENTATECH UK LIMITED

Company number 03705228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2016 MR04 Satisfaction of charge 037052280005 in full
07 Dec 2015 AA Full accounts made up to 28 February 2015
13 Nov 2015 AP01 Appointment of Mr Robert Ian Davis as a director on 1 November 2015
13 Nov 2015 AP01 Appointment of Mr Colin Lee as a director on 1 November 2015
23 Mar 2015 TM01 Termination of appointment of Ai Chang Cheng as a director on 1 March 2015
23 Mar 2015 AP03 Appointment of Mr Graham David Stevinson as a secretary on 1 March 2015
23 Mar 2015 TM02 Termination of appointment of Ai-Chang Cheng as a secretary on 1 March 2015
20 Mar 2015 AP01 Appointment of Mr Graham David Stevinson as a director on 1 March 2015
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 3,900,100
26 Feb 2015 TM01 Termination of appointment of Jonathan Richard Atherton as a director on 2 February 2015
26 Feb 2015 CH01 Director's details changed for Ms Ai Chang Cheng on 25 February 2015
25 Feb 2015 CH01 Director's details changed for Ms Ai Chang Cheng on 25 February 2015
04 Dec 2014 AA Full accounts made up to 28 February 2014
03 Apr 2014 MR01 Registration of charge 037052280005
27 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 3,900,100
03 Feb 2014 MR01 Registration of charge 037052280004
20 Nov 2013 TM01 Termination of appointment of Shu-Hua Chang as a director
18 Nov 2013 AP03 Appointment of Ms Ai-Chang Cheng as a secretary
14 Nov 2013 TM02 Termination of appointment of Shu Chang as a secretary
14 Nov 2013 AP01 Appointment of Ms Ai Chang Cheng as a director
14 Nov 2013 TM02 Termination of appointment of Shu Chang as a secretary
13 Nov 2013 AA Full accounts made up to 28 February 2013
22 Oct 2013 AP01 Appointment of Shu-Hua Chang as a director
19 Oct 2013 CH03 Secretary's details changed for Shu Hua Chang on 2 January 2013
04 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders