ENTEGRA EUROPE UK LIMITED - History of Changes


DateDescription
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-02-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2021-02-07 update accounts_next_due_date 2020-08-31 => 2021-05-31
2021-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / PSL PURCHASING LIMITED / 02/02/2018
2021-01-27 update statutory_documents DIRECTOR APPOINTED MRS ALICE HOFFMAN
2021-01-26 update statutory_documents DIRECTOR APPOINTED MR ANGELO PICCIRILLO
2021-01-26 update statutory_documents DIRECTOR APPOINTED MRS JEAN MARY RENTON
2021-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2021-01-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO NISHIO DE SOUSA
2020-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19
2020-07-07 delete address FIRST FLOOR WALTON HOUSE 11-13 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG
2020-07-07 insert address ONE SOUTHAMPTON ROW LONDON ENGLAND WC1B 5HA
2020-07-07 update registered_address
2020-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM FIRST FLOOR WALTON HOUSE 11-13 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4DG
2020-06-07 update accounts_next_due_date 2020-05-31 => 2020-08-31
2020-03-07 insert company_previous_name PURCHASING SYSTEMS LIMITED
2020-03-07 update name PURCHASING SYSTEMS LIMITED => ENTEGRA EUROPE UK LIMITED
2020-02-28 update statutory_documents COMPANY NAME CHANGED PURCHASING SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/02/20
2020-02-28 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-04-30 => 2018-08-31
2019-07-08 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18
2019-03-28 update statutory_documents DIRECTOR APPOINTED MR FERNANDO NISHIO DE SOUSA
2019-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES
2018-03-07 update account_ref_day 30 => 31
2018-03-07 update account_ref_month 4 => 8
2018-03-07 update accounts_next_due_date 2019-01-31 => 2019-05-31
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2018-01-29 update statutory_documents CURREXT FROM 30/04/2018 TO 31/08/2018
2017-11-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-11-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/17
2017-06-08 update num_mort_outstanding 1 => 0
2017-06-08 update num_mort_satisfied 3 => 4
2017-05-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-13 update statutory_documents AUDITOR'S RESIGNATION
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2017-01-19 delete otherexecutives IVAN ALEXANDER SHENKMAN
2017-01-19 delete otherexecutives MATTHEW RONALD TOUGH
2017-01-19 delete otherexecutives PAUL ANTHONY HIPPS
2017-01-19 delete person IVAN ALEXANDER SHENKMAN
2017-01-19 delete person MATTHEW RONALD TOUGH
2017-01-19 delete person PAUL ANTHONY HIPPS
2017-01-19 delete person SIMON JEREMY NEWTH
2017-01-19 delete secretary SIMON JEREMY NEWTH
2017-01-19 insert cfo LAURENT ARNAUDO
2017-01-19 insert coo SEAN MICHAEL HALEY
2017-01-19 insert otherexecutives LAURENT ARNAUDO
2017-01-19 insert otherexecutives SEAN MICHAEL HALEY
2017-01-19 insert person LAURENT ARNAUDO
2017-01-19 insert person SEAN MICHAEL HALEY
2017-01-19 update number_of_registered_officers 6 => 4
2016-12-20 update num_mort_outstanding 4 => 1
2016-12-20 update num_mort_satisfied 0 => 3
2016-11-30 update statutory_documents SAIL ADDRESS CREATED
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR DANIEL WILSON
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR LAURENT ARNAUDO
2016-10-25 update statutory_documents DIRECTOR APPOINTED MR SEAN MICHAEL HALEY
2016-10-25 update statutory_documents CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WILSON
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN SHENKMAN
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW TOUGH
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HIPPS
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTH
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON NEWTH
2016-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-13 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-05-13 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-04-08 update statutory_documents 05/02/16 FULL LIST
2016-03-12 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-12 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-05-08 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-05-08 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-04-24 update statutory_documents 05/02/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-03-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-06-08 delete otherexecutives JEFFREY CAMPBELL ASKWITH
2014-06-08 delete person JEFFREY CAMPBELL ASKWITH
2014-06-08 update number_of_registered_officers 7 => 6
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY ASKWITH
2014-04-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-04-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-03-04 update statutory_documents 05/02/14 FULL LIST
2014-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-06-28 update person_usual_residence_country PAUL ANTHONY HIPPS: UNITED KINGDOM => ENGLAND
2013-06-26 delete company_previous_name FLOWERQUOTE LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-18 update statutory_documents 05/02/13 FULL LIST
2013-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-03-22 update statutory_documents 05/02/12 FULL LIST
2012-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-03-24 update statutory_documents 05/02/11 FULL LIST
2011-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-03-01 update statutory_documents 05/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN ALEXANDER SHENKMAN / 01/10/2009
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CAMPBELL ASKWITH / 01/10/2009
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RONALD TOUGH / 01/12/2009
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HIPPS / 01/10/2009
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 01/10/2009
2010-03-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON JEREMY NEWTH / 01/10/2009
2010-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2010-01-04 update statutory_documents DIRECTOR APPOINTED MR DANIEL WILSON
2009-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2009-02-20 update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 77 ST JOHN STREET LONDON EC1M 4NN
2008-04-28 update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-02 update statutory_documents RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-29 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-09-29 update statutory_documents SECRETARY RESIGNED
2006-09-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-03-27 update statutory_documents RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-16 update statutory_documents RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08 update statutory_documents AUDITOR'S RESIGNATION
2003-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-19 update statutory_documents RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2003-02-17 update statutory_documents NEW SECRETARY APPOINTED
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2002-03-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-06 update statutory_documents RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2001-02-19 update statutory_documents RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-14 update statutory_documents RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents AUDITOR'S RESIGNATION
1999-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-21 update statutory_documents RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1999-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-11 update statutory_documents NEW SECRETARY APPOINTED
1998-06-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM: C/O PANNELL KERR FORSTER NEW GARDEN HOUSE 78 HATTON GARDEN LONDON. EC1N 8JA
1998-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-05-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-05-15 update statutory_documents £ NC 10000/17000 07/05/98
1998-05-15 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-05-15 update statutory_documents NC INC ALREADY ADJUSTED 07/05/98
1998-05-15 update statutory_documents ADOPT MEM AND ARTS 07/05/98
1998-05-15 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/05/98
1998-05-15 update statutory_documents REDESIGNATION 07/05/98
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents DIRECTOR RESIGNED
1998-05-14 update statutory_documents SECRETARY RESIGNED
1998-03-05 update statutory_documents RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
1997-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-07 update statutory_documents DIRECTOR RESIGNED
1997-06-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-03-12 update statutory_documents DIRECTORS DETAILS 15/08/95
1997-02-14 update statutory_documents RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1996-10-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-09-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-13 update statutory_documents DIRECTOR RESIGNED
1996-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-22 update statutory_documents RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1996-02-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-24 update statutory_documents RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-24 update statutory_documents RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
1993-07-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-01 update statutory_documents £ NC 1000/10000 21/06/93
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-01 update statutory_documents RE SHARES 21/06/93
1993-07-01 update statutory_documents ALTER MEM AND ARTS 21/06/93
1993-06-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-06-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02 update statutory_documents ALTER MEM AND ARTS 07/05/93
1993-05-21 update statutory_documents COMPANY NAME CHANGED FLOWERQUOTE LIMITED CERTIFICATE ISSUED ON 24/05/93
1993-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-02-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION