ENTEC SI LIMITED

03170987
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM UNITED KINGDOM B1 1TT

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 9 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Annual Accounts 9 Buy now
27 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Change of particulars for director (Dr Eman Al Hillawi) 2 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 officers Change of particulars for director (Mr Peter David Marsden) 2 Buy now
04 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2022 accounts Annual Accounts 9 Buy now
16 Sep 2022 officers Appointment of director (Mrs Sarah Louise Towers) 2 Buy now
18 Aug 2022 officers Change of particulars for secretary 1 Buy now
18 Aug 2022 officers Change of particulars for director (Dr Eman Al Hillawi) 2 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2021 accounts Annual Accounts 9 Buy now
30 Sep 2021 incorporation Memorandum Articles 22 Buy now
30 Sep 2021 resolution Resolution 3 Buy now
02 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Oct 2020 accounts Annual Accounts 10 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 resolution Resolution 20 Buy now
09 Dec 2019 accounts Annual Accounts 9 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2018 accounts Annual Accounts 9 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 officers Termination of appointment of secretary (Eman Al-Hillawi) 1 Buy now
02 Jan 2018 officers Appointment of secretary (Mr David Fisher) 2 Buy now
07 Aug 2017 accounts Annual Accounts 8 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2016 accounts Annual Accounts 7 Buy now
05 Apr 2016 annual-return Annual Return 6 Buy now
05 Apr 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2015 mortgage Registration of a charge 23 Buy now
29 Oct 2015 accounts Annual Accounts 8 Buy now
09 Sep 2015 officers Change of particulars for secretary (Dr Eman Al-Hillawi) 1 Buy now
09 Sep 2015 officers Change of particulars for director (Dr Eman Al Hillawi) 2 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 annual-return Annual Return 6 Buy now
12 Jan 2015 accounts Annual Accounts 6 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
04 Jan 2014 accounts Annual Accounts 7 Buy now
10 Apr 2013 annual-return Annual Return 6 Buy now
21 Dec 2012 accounts Annual Accounts 7 Buy now
10 Apr 2012 address Move Registers To Sail Company 1 Buy now
08 Apr 2012 annual-return Annual Return 6 Buy now
08 Apr 2012 address Move Registers To Sail Company 1 Buy now
08 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
08 Apr 2012 address Change Sail Address Company 1 Buy now
30 Dec 2011 accounts Annual Accounts 15 Buy now
21 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 capital Notice of cancellation of shares 4 Buy now
21 Jan 2011 officers Appointment of secretary (Dr Eman Al-Hillawi) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Timothy Charge) 1 Buy now
21 Jan 2011 officers Termination of appointment of secretary (Timothy Charge) 1 Buy now
20 Jan 2011 capital Return of purchase of own shares 3 Buy now
18 Jan 2011 resolution Resolution 1 Buy now
07 Jan 2011 accounts Annual Accounts 7 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for director (Mr Peter David Marsden) 2 Buy now
26 May 2010 officers Change of particulars for director (Timothy Charge) 2 Buy now
26 May 2010 officers Change of particulars for director (Dr Eman Al Hillawi) 2 Buy now
26 May 2010 officers Change of particulars for secretary (Timothy Charge) 1 Buy now
27 Jan 2010 accounts Annual Accounts 11 Buy now
27 May 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
15 Dec 2008 accounts Annual Accounts 7 Buy now
16 Apr 2008 annual-return Return made up to 12/03/08; full list of members 4 Buy now
16 Apr 2008 address Location of debenture register 1 Buy now
15 Jan 2008 accounts Annual Accounts 6 Buy now
24 Apr 2007 resolution Resolution 1 Buy now
21 Mar 2007 annual-return Return made up to 12/03/07; full list of members 3 Buy now
28 Nov 2006 accounts Annual Accounts 6 Buy now
16 Mar 2006 annual-return Return made up to 12/03/06; full list of members 7 Buy now
09 Jan 2006 accounts Annual Accounts 6 Buy now
08 Mar 2005 annual-return Return made up to 12/03/05; full list of members 7 Buy now
01 Dec 2004 accounts Annual Accounts 6 Buy now
17 Apr 2004 annual-return Return made up to 12/03/04; full list of members 8 Buy now
25 Mar 2004 resolution Resolution 1 Buy now
30 Jan 2004 officers New director appointed 2 Buy now
23 Dec 2003 accounts Annual Accounts 6 Buy now
05 Jun 2003 officers New secretary appointed 1 Buy now
10 Mar 2003 annual-return Return made up to 12/03/03; full list of members 7 Buy now
25 Sep 2002 accounts Annual Accounts 6 Buy now
11 Apr 2002 annual-return Return made up to 12/03/02; full list of members 6 Buy now
30 Jan 2002 accounts Annual Accounts 6 Buy now
30 Jan 2002 address Registered office changed on 30/01/02 from: 2A clarence road st. Albans hertfordshire AL1 4NE 1 Buy now
20 Mar 2001 annual-return Return made up to 12/03/01; full list of members 6 Buy now
01 Feb 2001 accounts Annual Accounts 10 Buy now
25 Jul 2000 address Registered office changed on 25/07/00 from: poplar house chapel lane dewsbury west yorkshire WF12 0DF 1 Buy now
25 Jul 2000 officers Director's particulars changed 1 Buy now
03 Apr 2000 annual-return Return made up to 12/03/00; full list of members 6 Buy now
07 Jan 2000 accounts Annual Accounts 11 Buy now
05 Aug 1999 officers New director appointed 2 Buy now
25 Mar 1999 annual-return Return made up to 12/03/99; full list of members 6 Buy now
04 Nov 1998 accounts Annual Accounts 10 Buy now
23 Mar 1998 annual-return Return made up to 12/03/98; change of members 6 Buy now
29 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 1997 accounts Annual Accounts 9 Buy now