- Company Overview for EURO CATERING EQUIPMENT LTD (02755032)
- Filing history for EURO CATERING EQUIPMENT LTD (02755032)
- People for EURO CATERING EQUIPMENT LTD (02755032)
- Charges for EURO CATERING EQUIPMENT LTD (02755032)
- More for EURO CATERING EQUIPMENT LTD (02755032)
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) |
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27 Apr 2017 | AD01 | Registered office address changed from , 3 Turnpike Close, Lutterworth, Leicestershire, LE17 4YB to 4 Egerton Close Egerton Close Drayton Fields Daventry Northamptonshire NN11 8PE on 27 April 2017 | |
27 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 15 February 2017
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10 Mar 2017 | SH02 | Sub-division of shares on 15 February 2017 | |
10 Mar 2017 | SH10 | Particulars of variation of rights attached to shares | |
10 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 16 February 2017
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09 Mar 2017 | SH08 | Change of share class name or designation | |
07 Mar 2017 | RESOLUTIONS |
Resolutions
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12 Oct 2016 | CS01 | Confirmation statement made on 12 October 2016 with updates | |
29 Sep 2016 | AP01 | Appointment of Mrs Melanie Jane Charlton as a director on 23 September 2016 | |
24 Aug 2016 | MR04 | Satisfaction of charge 4 in full | |
08 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
18 Oct 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
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01 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Oct 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
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05 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Nov 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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16 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
13 May 2013 | MR01 | Registration of charge 027550320005 | |
08 Nov 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
07 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
28 Oct 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
22 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
06 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Jan 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |