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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)
22 Oct 2015 AP01 Appointment of Mr Steven James Foulkes as a director on 1 October 2015
03 Sep 2015 SH10 Particulars of variation of rights attached to shares
03 Sep 2015 SH08 Change of share class name or designation
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Oct 2014 CH01 Director's details changed for Spencer James Thompson on 6 October 2014
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,050
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,050
07 Oct 2013 CH01 Director's details changed for Spencer James Thompson on 8 February 2013
07 Oct 2013 CH01 Director's details changed for Timothy Clifford Church on 18 January 2013
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AD01 Registered office address changed from Unit 6 Acorn Park Vernon Road Halesowen West Midlands B62 8JL on 16 May 2012
07 Mar 2012 AR01 Annual return made up to 1 October 2011 with full list of shareholders
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Apr 2010 AD01 Registered office address changed from Unit 4 a7 Coombswood Business Estate Coombs Road Halesowen West Midlands B62 8BH on 12 April 2010
23 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Nov 2009 CH03 Secretary's details changed for Claire Lorraine Ledbrook on 27 November 2009