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NETWORK (CATERING ENGINEERS) LIMITED

Company number 04081826

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2025	CS01	Confirmation statement made on 5 October 2025 with no updates	View PDF Confirmation statement made on 5 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2025	TM01	Termination of appointment of Adnan Velic as a director on 31 May 2025	View PDF Termination of appointment of Adnan Velic as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2023	View PDF Second filing of Confirmation Statement dated 5 October 2023 - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 5 October 2023	View PDF Second filing of Confirmation Statement dated 5 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CH01	Director's details changed for Spencer James Thompson on 14 October 2022	View PDF Director's details changed for Spencer James Thompson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Spencer James Thompson on 14 October 2022	View PDF Director's details changed for Spencer James Thompson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Feb 2023	MR04	Satisfaction of charge 040818260004 in full	View PDF Satisfaction of charge 040818260004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	MR04	Satisfaction of charge 040818260005 in full	View PDF Satisfaction of charge 040818260005 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	MR01	Registration of charge 040818260006, created on 30 January 2023	View PDF Registration of charge 040818260006, created on 30 January 2023 - link opens in a new window - 63 pages (63 pages)
10 Nov 2022	CH01	Director's details changed for Mr Timothy Clifford Church on 31 October 2022	View PDF Director's details changed for Mr Timothy Clifford Church on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Daniel Ross Church on 20 October 2022	View PDF Director's details changed for Mr Daniel Ross Church on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	CH01	Director's details changed for Mr Timothy Clifford Church on 20 October 2022	View PDF Director's details changed for Mr Timothy Clifford Church on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
16 Jun 2022	MR01	Registration of charge 040818260005, created on 10 June 2022	View PDF Registration of charge 040818260005, created on 10 June 2022 - link opens in a new window - 24 pages (24 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MR01	Registration of charge 040818260004, created on 8 April 2022	View PDF Registration of charge 040818260004, created on 8 April 2022 - link opens in a new window - 24 pages (24 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)

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