ENTEC FACILITIES MANAGEMENT LTD

Company number 04483838

Date	Type	Description	View / Download
24 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages)
10 Oct 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2018	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
16 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	(3 pages)
17 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	(4 pages)
27 Jun 2018	CH01	Director's details changed for Mr John Patrick Luke Doherty on 24 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr David Bernard Blackburn on 24 June 2018	(2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages) Download iXBRL
23 Aug 2017	PSC04	Change of details for a person with significant control	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 30/10/2023	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
30 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 107.5	(6 pages)
30 Jul 2015	AD01	Registered office address changed from 217 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH to Anglia House Sandown Road Watford WD24 7UA on 30 July 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages) Download iXBRL
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
29 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 107.5	(8 pages)
29 Jul 2014	TM01	Termination of appointment of Wyndham Griffiths as a director on 14 July 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 107.50	(4 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 25/06/2014	(1 page)
17 Jul 2014	SH02	Sub-division of shares on 25 June 2004	(5 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Mar 2014	CERTNM	Company name changed boss air conditioning LIMITED\certificate issued on 27/03/14 RES15 ‐ Change company name resolution on 2014-01-31	(2 pages)
18 Feb 2014	CONNOT	Change of name notice	(2 pages)