CATER ALLEN LIMITED

Company number 00383032

Date	Type	Description	View / Download
01 Nov 2016	TM01	Termination of appointment of Francisco Javier San Felix Garcia as a director on 27 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Angela Wakelin as a director ANNOTATION Part Rectified Termination date was removed from the TM01 on 23/11/2016 as it was Factually Inaccurate	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Angela Wakelin as a director on 28 July 2016	(1 page)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
19 May 2016	AR01	Annual return made up to 31 March 2016 Statement of capital on 2016-05-19 GBP 100,000,100	(19 pages)
13 Apr 2016	AP01	Appointment of Francisco Javier San Felix Garcia as a director on 7 April 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of David Martin Green as a director on 31 December 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Kevin John Vinten as a director on 25 November 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Norman Douglas Wren as a director on 16 June 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Jorge De La Vega as a director on 17 June 2015	(1 page)
16 Jun 2015	AP01	Appointment of Angela Wakelin as a director on 29 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Kevin John Vinten as a director on 2 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Joaquin Alzamora as a director on 10 June 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 100,000,100	(10 pages)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	(3 pages)
05 Mar 2015	CH01	Director's details changed for Jorge De La Vega on 1 March 2014	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Alan Mathewson as a director on 6 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Joaquin Alzamora on 31 May 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Paulina Catherine Ickinger as a director on 23 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Miguel Sard as a director on 3 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Lindsey Claire Rix as a director on 29 August 2014	(1 page)
20 Aug 2014	AP01	Appointment of Joaquin Alzamora as a director on 22 May 2014	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 100,000,100	(9 pages)