CATERITE FOOD AND WINESERVICE LIMITED
Company number 03639100
- Company Overview for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Filing history for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- People for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- Charges for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
- More for CATERITE FOOD AND WINESERVICE LIMITED (03639100)
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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06 Oct 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
07 Aug 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
02 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
31 Jul 2019 | CH01 | Director's details changed for Mr Tariq Malik on 31 July 2019 | |
09 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
30 Apr 2019 | CH01 | Director's details changed for Mr Tariq Malik on 26 April 2019 | |
04 Jan 2019 | AP01 | Appointment of Mr Tariq Malik as a director on 1 January 2019 | |
28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
10 Sep 2018 | CH01 | Director's details changed for Mr Lorcan James Byrne on 10 September 2018 | |
08 Jun 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
07 Jun 2018 | SH08 | Change of share class name or designation | |
05 Jun 2018 | SH01 |
Statement of capital following an allotment of shares on 18 May 2018
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31 May 2018 | TM01 | Termination of appointment of Richard James Fletcher as a director on 25 May 2018 | |
15 May 2018 | CH01 | Director's details changed for Mr Lorcan James Byrne on 15 May 2018 | |
03 May 2018 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
22 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
05 Apr 2017 | TM01 | Termination of appointment of Pascal Bernard Delorme as a director on 31 March 2017 | |
30 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
23 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | CH01 | Director's details changed for Mr Richard James Fletcher on 21 June 2016 | |
22 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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17 Sep 2015 | CH01 | Director's details changed for Mr Richard James Fletcher on 17 September 2015 | |
16 Sep 2015 | MA | Memorandum and Articles of Association | |
17 Aug 2015 | SH08 | Change of share class name or designation |