Entegra Europe Limited

Company Name	Entegra Europe Limited
Company Status	Active
Company Number	03398579
Category	Private Limited Company
Incorporation Date	3 July 1997(26 years, 10 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Sean Michael Haley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(20 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Jean Mary Renton
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mrs Alice Hoffman
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	15 December 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Angelo Piccirillo
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Italian
Status	Current
Appointed	25 January 2021(23 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	14 October 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	1 Southampton Row London WC1B 5HA

Director Name	Mr Jonathan Dickenson Crouch
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Widdington Saffron Walden Essex CB11 3SH

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Secretary Name	Mr Jonathan Dickenson Crouch
Nationality	British
Status	Resigned
Appointed	03 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flint Cottage Widdington Saffron Walden Essex CB11 3SH

Secretary Name	Mr Simon Jeremy Newth
Nationality	British
Status	Resigned
Appointed	17 February 2003(5 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Priory Cottage Fullers Wood Lane South Nutfield Redhill Surrey RH1 4EF

Director Name	Mr Daniel Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Matthew Ronald Tough
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Simon Jeremy Newth
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Paul Anthony Hipps
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(15 years after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2016)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Jeffrey Campbell Askwith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Laurent Arnaudo
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2018)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Ivan Alexander Shenkman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(20 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Jean-Marc Haut
Date of Birth	September 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2018(20 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	C/O Purchasing Systems Ltd First Floor Walton Hous 11-13 Parade Leamington Spa Warwickshire CV32 4DG

Director Name	Mr Damien Verdier
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	02 February 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Daniel Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(20 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Fernando Nishio De Sousa
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	15 March 2019(21 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Resigned
Appointed	14 October 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2018)
Correspondence Address	1 Southampton Row London WC1B 5HA

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£80,351
Gross Profit	-£22,969
Net Worth	£580,868
Cash	£36,427
Current Liabilities	£8,123

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	3 July 2023 (9 months, 4 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

25 September 2006	Delivered on: 26 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 May 1998	Delivered on: 19 May 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and purchasing systems limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 May 1998	Delivered on: 12 May 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

27 January 2021	Appointment of Mrs Alice Hoffman as a director on 15 December 2020 (2 pages)
26 January 2021	Appointment of Mrs Jean Mary Renton as a director on 15 December 2020 (2 pages)
26 January 2021	Termination of appointment of Daniel Wilson as a director on 15 December 2020 (1 page)
26 January 2021	Appointment of Mr Angelo Piccirillo as a director on 25 January 2021 (2 pages)
26 January 2021	Termination of appointment of Fernando Nishio De Sousa as a director on 15 December 2020 (1 page)
2 December 2020	Compulsory strike-off action has been discontinued (1 page)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
1 December 2020	Full accounts made up to 31 August 2019 (17 pages)
10 November 2020	Termination of appointment of Damien Verdier as a director on 1 October 2020 (1 page)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
26 June 2020	Registered office address changed from C/O Purchasing Systems Ltd First Floor Walton House 11-13 Parade Leamington Spa Warwickshire CV32 4DG to One Southampton Row London WC1B 5HA on 26 June 2020 (1 page)
20 April 2020	Satisfaction of charge 3 in full (1 page)
9 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
7 June 2019	Full accounts made up to 31 August 2018 (18 pages)
28 March 2019	Appointment of Mr Fernando Nishio De Sousa as a director on 15 March 2019 (2 pages)
29 January 2019	Termination of appointment of Jean-Marc Haut as a director on 10 December 2018 (1 page)
29 January 2019	Termination of appointment of Laurent Arnaudo as a director on 10 December 2018 (1 page)
29 January 2019	Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 10 December 2018 (1 page)
19 December 2018	Termination of appointment of Ivan Alexander Shenkman as a director on 19 December 2018 (1 page)
4 July 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
30 May 2018	Notification of Sodexo Global Services Uk Limited as a person with significant control on 2 February 2018 (2 pages)
30 May 2018	Cessation of Psl Purchasing Limited as a person with significant control on 2 February 2018 (1 page)
12 April 2018	Appointment of Mr Damien Verdier as a director on 2 February 2018 (2 pages)
10 April 2018	Appointment of Mr Ivan Alexander Shenkman as a director on 2 February 2018 (2 pages)
26 March 2018	Appointment of Mr Daniel Wilson as a director on 2 February 2018 (2 pages)
28 February 2018	Appointment of Mr Sean Michael Haley as a director on 2 February 2018 (2 pages)
28 February 2018	Appointment of Jean-Marc Haut as a director on 2 February 2018 (2 pages)
31 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 (3 pages)
29 January 2018	Current accounting period extended from 30 April 2018 to 31 August 2018 (1 page)
12 October 2017	Full accounts made up to 30 April 2017 (16 pages)
12 October 2017	Full accounts made up to 30 April 2017 (16 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
24 March 2017	Auditor's resignation (1 page)
24 March 2017	Auditor's resignation (1 page)
3 February 2017	Full accounts made up to 30 April 2016 (15 pages)
3 February 2017	Full accounts made up to 30 April 2016 (15 pages)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
30 November 2016	Register inspection address has been changed to One Southampton Row London WC1B 5HA (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Appointment of Mr Laurent Arnaudo as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Paul Anthony Hipps as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Ivan Alexander Shenkman as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Matthew Ronald Tough as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Matthew Ronald Tough as a director on 14 October 2016 (1 page)
25 October 2016	Appointment of Sodexo Corporate Services (No.1) Limited as a director on 14 October 2016 (2 pages)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Daniel Wilson as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Simon Jeremy Newth as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Daniel Wilson as a director on 14 October 2016 (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 1 in full (1 page)
10 October 2016	Satisfaction of charge 2 in full (1 page)
10 October 2016	Satisfaction of charge 2 in full (1 page)
18 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
10 February 2016	Full accounts made up to 30 April 2015 (14 pages)
10 February 2016	Full accounts made up to 30 April 2015 (14 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 68 (6 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 68 (6 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 68 (6 pages)
16 February 2015	Full accounts made up to 30 April 2014 (13 pages)
16 February 2015	Full accounts made up to 30 April 2014 (13 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 68 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 68 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 68 (6 pages)
9 May 2014	Termination of appointment of Jeffrey Askwith as a director (1 page)
9 May 2014	Termination of appointment of Jeffrey Askwith as a director (1 page)
3 February 2014	Full accounts made up to 30 April 2013 (12 pages)
3 February 2014	Full accounts made up to 30 April 2013 (12 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
29 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (6 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
26 July 2012	Appointment of Mr Paul Anthony Hipps as a director (2 pages)
26 July 2012	Appointment of Mr Paul Anthony Hipps as a director (2 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Appointment of Mr Matthew Ronald Tough as a director (2 pages)
18 July 2012	Appointment of Mr Daniel Wilson as a director (2 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Appointment of Mr Daniel Wilson as a director (2 pages)
18 July 2012	Appointment of Mr Jeffrey Campbell Askwith as a director (2 pages)
18 July 2012	Appointment of Mr Matthew Ronald Tough as a director (2 pages)
18 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Appointment of Mr Simon Jeremy Newth as a director (2 pages)
18 July 2012	Appointment of Mr Jeffrey Campbell Askwith as a director (2 pages)
18 July 2012	Appointment of Mr Simon Jeremy Newth as a director (2 pages)
4 May 2012	Company name changed softlife promotions LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
4 May 2012	Company name changed softlife promotions LIMITED\certificate issued on 04/05/12 RES15 ‐ Change company name resolution on 2012-04-17 (2 pages)
27 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-17 (1 page)
27 April 2012	Change of name notice (2 pages)
27 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-17 (1 page)
27 April 2012	Change of name notice (2 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
26 January 2010	Full accounts made up to 30 April 2009 (8 pages)
26 January 2010	Full accounts made up to 30 April 2009 (8 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
12 August 2009	Return made up to 03/07/09; full list of members (3 pages)
11 August 2009	Director's change of particulars / ivan shenkman / 02/07/2009 (1 page)
11 August 2009	Director's change of particulars / ivan shenkman / 02/07/2009 (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
3 March 2009	Full accounts made up to 30 April 2008 (14 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Secretary's change of particulars / simon newth / 03/07/2008 (1 page)
21 January 2009	Return made up to 03/07/08; full list of members (3 pages)
21 January 2009	Secretary's change of particulars / simon newth / 03/07/2008 (1 page)
21 January 2009	Location of debenture register (1 page)
21 January 2009	Registered office changed on 21/01/2009 from first floor walton house 11-13 parade leamington spa warwickshire CV32 4DG (1 page)
21 January 2009	Return made up to 03/07/08; full list of members (3 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Registered office changed on 21/01/2009 from first floor walton house 11-13 parade leamington spa warwickshire CV32 4DG (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 77 st john street 3RD floor london EC1M 4NN (1 page)
12 June 2008	Registered office changed on 12/06/2008 from 77 st john street 3RD floor london EC1M 4NN (1 page)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
4 March 2008	Full accounts made up to 30 April 2007 (14 pages)
31 July 2007	Return made up to 03/07/07; full list of members (2 pages)
31 July 2007	Return made up to 03/07/07; full list of members (2 pages)
18 December 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
18 December 2006	Group of companies' accounts made up to 30 April 2006 (23 pages)
2 October 2006	Company name changed psl purchasing LIMITED\certificate issued on 02/10/06 (2 pages)
2 October 2006	Company name changed psl purchasing LIMITED\certificate issued on 02/10/06 (2 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Memorandum and Articles of Association (6 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Memorandum and Articles of Association (6 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Declaration of assistance for shares acquisition (7 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES12 ‐ Resolution of varying share rights or name (1 page)
29 September 2006	Director resigned (1 page)
26 September 2006	Particulars of mortgage/charge (3 pages)
26 September 2006	Particulars of mortgage/charge (3 pages)
27 July 2006	Return made up to 03/07/06; full list of members (2 pages)
27 July 2006	Return made up to 03/07/06; full list of members (2 pages)
5 June 2006	Company name changed P.S.L. (uk) LIMITED\certificate issued on 05/06/06 (2 pages)
5 June 2006	Company name changed P.S.L. (uk) LIMITED\certificate issued on 05/06/06 (2 pages)
21 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
21 February 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
11 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
11 July 2005	Return made up to 03/07/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (22 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
30 March 2004	Registered office changed on 30/03/04 from: 62 wilson street london EC2A 2BU (1 page)
30 March 2004	Registered office changed on 30/03/04 from: 62 wilson street london EC2A 2BU (1 page)
4 March 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
4 March 2004	Group of companies' accounts made up to 30 April 2003 (22 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
6 August 2003	Return made up to 03/07/03; full list of members (7 pages)
6 August 2003	Return made up to 03/07/03; full list of members (7 pages)
30 April 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
30 April 2003	Group of companies' accounts made up to 30 April 2002 (22 pages)
26 February 2003	New secretary appointed (2 pages)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed (2 pages)
24 December 2002	S-div 09/12/02 (1 page)
24 December 2002	Nc inc already adjusted 08/08/02 (1 page)
24 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 December 2002	Resolutions RES13 ‐ Sub div shares 08/08/02 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 December 2002	S-div 09/12/02 (1 page)
24 December 2002	Resolutions RES13 ‐ Sub div shares 08/08/02 (2 pages)
24 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 December 2002	Nc inc already adjusted 08/08/02 (1 page)
24 December 2002	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 December 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
6 February 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
6 February 2002	Group of companies' accounts made up to 30 April 2001 (21 pages)
3 September 2001	Return made up to 03/07/01; full list of members (6 pages)
3 September 2001	Return made up to 03/07/01; full list of members (6 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (20 pages)
1 March 2001	Full group accounts made up to 30 April 2000 (20 pages)
31 July 2000	Return made up to 03/07/00; full list of members (6 pages)
31 July 2000	Return made up to 03/07/00; full list of members (6 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (23 pages)
1 March 2000	Full group accounts made up to 30 April 1999 (23 pages)
5 August 1999	Return made up to 03/07/99; full list of members (6 pages)
5 August 1999	Return made up to 03/07/99; full list of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a dormant company made up to 30 April 1998 (3 pages)
18 June 1998	Ad 07/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 1998	Statement of affairs (4 pages)
18 June 1998	Statement of affairs (4 pages)
18 June 1998	Ad 07/05/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
16 June 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
11 June 1998	Ad 07/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 June 1998	Ad 07/05/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Particulars of mortgage/charge (3 pages)
15 July 1997	Secretary resigned (2 pages)
15 July 1997	Secretary resigned (2 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New secretary appointed (2 pages)
3 July 1997	Incorporation (16 pages)
3 July 1997	Incorporation (16 pages)

Entegra Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London