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ENTEC FACILITIES LTD

Company number 13467640

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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)
10 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
10 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC04	Change of details for Mr James Blackburn as a person with significant control on 31 December 2023	View PDF Change of details for Mr James Blackburn as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Alexander Blackburn as a person with significant control on 31 December 2023	View PDF Notification of Alexander Blackburn as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	PSC04	Change of details for Mr James Blackburn as a person with significant control on 31 January 2023	View PDF Change of details for Mr James Blackburn as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Keith James Bushby as a director on 31 January 2023	View PDF Termination of appointment of Keith James Bushby as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	PSC07	Cessation of Keith James Bushby as a person with significant control on 31 January 2023	View PDF Cessation of Keith James Bushby as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Sep 2022	AD01	Registered office address changed from 7 Haw Lane Bledlow Ridge High Wycombe HP14 4JJ United Kingdom to 48 the Fairway Abbots Langley WD5 0JZ on 8 September 2022	View PDF Registered office address changed from 7 Haw Lane Bledlow Ridge High Wycombe HP14 4JJ United Kingdom to 48 the Fairway Abbots Langley WD5 0JZ on 8 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-21 GBP 100	View PDF Incorporation Statement of capital on 2021-06-21 GBP 100 - link opens in a new window - 31 pages (31 pages)

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