UK CATERING AND REFRIGERATION ENGINEERS LTD

Company number 04807554

Date	Type	Description	View / Download
31 May 2024	TM02	Termination of appointment of Seng Boon Chan as a secretary on 23 May 2024	(1 page)
31 May 2024	AP03	Appointment of Ms Laura Michelle Brinkworth-Bell as a secretary on 23 May 2024	(2 pages)
31 May 2024	AP01	Appointment of Mr Laurence Walter Hill as a director on 23 May 2024	(2 pages)
31 May 2024	AP01	Appointment of Mr Dale David Stokes as a director on 23 May 2024	(2 pages)
07 May 2024	MR04	Satisfaction of charge 048075540001 in full	(1 page)
14 Feb 2024	TM01	Termination of appointment of Paul Holloway as a director on 1 February 2024	(1 page)
12 Dec 2023	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	(9 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Nov 2023	SH08	Change of share class name or designation	(2 pages)
27 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
27 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(41 pages)
27 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Jul 2023	PSC05	Change of details for Nisbets Plc as a person with significant control on 6 July 2023	(2 pages)
07 Jul 2023	AD01	Registered office address changed from C/O Nisbets Plc Fourth Way Bristol BS11 8TB England to Nisbets Limited Fourth Way Bristol BS11 8TB on 7 July 2023	(1 page)
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2023	MA	Memorandum and Articles of Association	(27 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 January 2022 GBP 100	(4 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
14 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	(4 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	(27 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)