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NETWORK (CATERING ENGINEERS) LIMITED

Company number 04081826

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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)
16 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
23 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
05 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
25 Oct 2023 CH01 Director's details changed for Spencer James Thompson on 14 October 2022
25 Oct 2023 CH01 Director's details changed for Spencer James Thompson on 14 October 2022
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/07/2024
23 Sep 2023 AA Full accounts made up to 31 December 2022
14 Feb 2023 MR04 Satisfaction of charge 040818260004 in full
14 Feb 2023 MR04 Satisfaction of charge 040818260005 in full
01 Feb 2023 MR01 Registration of charge 040818260006, created on 30 January 2023
10 Nov 2022 CH01 Director's details changed for Mr Timothy Clifford Church on 31 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Daniel Ross Church on 20 October 2022
20 Oct 2022 CH01 Director's details changed for Mr Timothy Clifford Church on 20 October 2022
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
27 Jul 2022 AA Full accounts made up to 31 December 2021
16 Jun 2022 MR01 Registration of charge 040818260005, created on 10 June 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2022 MA Memorandum and Articles of Association
13 Apr 2022 SH08 Change of share class name or designation
13 Apr 2022 SH10 Particulars of variation of rights attached to shares
13 Apr 2022 MR01 Registration of charge 040818260004, created on 8 April 2022
11 Apr 2022 AD01 Registered office address changed from Unit 6 Acorn Park Vernon Road Halesowen West Midlands B62 8EG to Airedale House Battye Street Bradford West Yorkshire BD4 8AG on 11 April 2022
11 Apr 2022 PSC02 Notification of Airedale Catering Equipment Group Limited as a person with significant control on 8 April 2022
11 Apr 2022 PSC07 Cessation of Timothy Clifford Church as a person with significant control on 8 April 2022