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EURO CATERING EQUIPMENT LTD

Company number 02755032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
08 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 May 2023 CS01 Confirmation statement made on 28 April 2023 with updates
24 May 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 4,500.05
28 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2023 MA Memorandum and Articles of Association
09 Jan 2023 SH06 Cancellation of shares. Statement of capital on 30 September 2022
  • GBP 4,500.01
28 Dec 2022 SH03 Purchase of own shares.
25 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
20 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
05 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 PSC04 Change of details for Mr Timothy Harry Charlton as a person with significant control on 1 May 2020
01 May 2020 PSC04 Change of details for Mrs Melanie Jane Charlton as a person with significant control on 1 May 2020
01 May 2020 CH03 Secretary's details changed for Melanie Jane Charlton on 1 May 2020
01 May 2020 CH01 Director's details changed for Mr Timothy Harry Charlton on 1 May 2020
01 May 2020 CH01 Director's details changed for Mrs Melanie Jane Charlton on 1 May 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
08 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
28 Apr 2017 CS01 Confirmation statement made on 28 April 2017 with updates