Having been setup in 1993, Entegra Europe Uk Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Askwith, Jeffrey Campbell, Opticfast (No 3) Limited, Opticfast (No2) Limited, Opticfast Limited at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASKWITH, Jeffrey Campbell | 01 June 1998 | 01 May 2014 | 1 |
| OPTICFAST (NO 3) LIMITED | 09 February 1997 | 07 May 1998 | 1 |
| OPTICFAST (NO2) LIMITED | 30 April 1996 | 07 May 1998 | 1 |
| OPTICFAST LIMITED | 15 August 1995 | 07 May 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 June 2020 | |
| RESOLUTIONS - N/A | 28 February 2020 | |
| CONNOT - N/A | 28 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 10 June 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| CS01 - N/A | 04 February 2019 | |
| CS01 - N/A | 08 February 2018 | |
| AA01 - Change of accounting reference date | 29 January 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| MR04 - N/A | 11 May 2017 | |
| AUD - Auditor's letter of resignation | 13 March 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 November 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM01 - Termination of appointment of director | 25 October 2016 | |
| TM02 - Termination of appointment of secretary | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AP04 - Appointment of corporate secretary | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| AP01 - Appointment of director | 25 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| MR04 - N/A | 10 October 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| TM01 - Termination of appointment of director | 09 May 2014 | |
| AR01 - Annual Return | 04 March 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AR01 - Annual Return | 22 March 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 24 March 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| 287 - Change in situation or address of Registered Office | 12 June 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| AA - Annual Accounts | 04 March 2008 | |
| 363a - Annual Return | 02 March 2007 | |
| AA - Annual Accounts | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 21 February 2006 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 363s - Annual Return | 30 March 2004 | |
| AA - Annual Accounts | 04 March 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 06 February 2002 | |
| AA - Annual Accounts | 01 March 2001 | |
| 363s - Annual Return | 19 February 2001 | |
| AA - Annual Accounts | 01 March 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| AUD - Auditor's letter of resignation | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
| 363s - Annual Return | 21 April 1999 | |
| AA - Annual Accounts | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 31 July 1998 | |
| 395 - Particulars of a mortgage or charge | 25 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| AA - Annual Accounts | 20 May 1998 | |
| 395 - Particulars of a mortgage or charge | 19 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| RESOLUTIONS - N/A | 15 May 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 1998 | |
| 123 - Notice of increase in nominal capital | 15 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| RESOLUTIONS - N/A | 12 March 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 1996 | |
| 288 - N/A | 17 September 1996 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 363s - Annual Return | 22 February 1996 | |
| AA - Annual Accounts | 21 February 1996 | |
| AA - Annual Accounts | 07 June 1995 | |
| 288 - N/A | 24 March 1995 | |
| 288 - N/A | 24 March 1995 | |
| 363s - Annual Return | 24 March 1995 | |
| 288 - N/A | 01 March 1995 | |
| 288 - N/A | 18 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 February 1994 | |
| 288 - N/A | 09 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| RESOLUTIONS - N/A | 01 July 1993 | |
| MEM/ARTS - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 288 - N/A | 01 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1993 | |
| MEM/ARTS - N/A | 01 July 1993 | |
| 123 - Notice of increase in nominal capital | 01 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 June 1993 | |
| RESOLUTIONS - N/A | 02 June 1993 | |
| 288 - N/A | 02 June 1993 | |
| CERTNM - Change of name certificate | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 13 May 1993 | |
| NEWINC - New incorporation documents | 05 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 September 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 July 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 June 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 07 May 1998 | Fully Satisfied |
N/A |
