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EVENT MANAGEMENT CATERING LIMITED

Company number 05410859

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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)
21 Aug 2012 TM01 Termination of appointment of Andre Carstens as a director
16 Apr 2012 AP01 Appointment of Mr Craig William Lovett as a director
02 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
24 Jan 2012 AA Full accounts made up to 30 June 2011
12 Jan 2012 TM01 Termination of appointment of Simon Evans as a director
12 Jan 2012 TM01 Termination of appointment of Hamish Cook as a director
28 Oct 2011 CH01 Director's details changed for Josef Peter Farnik on 17 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Andre Carstens on 17 October 2011
28 Oct 2011 CH03 Secretary's details changed for Sharyn Anne Page on 17 October 2011
04 Jul 2011 AR01 Annual return made up to 1 April 2007 with full list of shareholders
28 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 April 2010
27 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
28 Jan 2011 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
16 Dec 2010 AP01 Appointment of Hamish Edward Cook as a director
14 Dec 2010 AP03 Appointment of Adrian Martin Stuart Jones as a secretary
13 Dec 2010 AD01 Registered office address changed from C/O J W Pickles & Co 20-24 Park Street Selby North Yorkshire YO8 4PW on 13 December 2010
13 Dec 2010 TM02 Termination of appointment of Simon Evans as a secretary
13 Dec 2010 TM01 Termination of appointment of Adrian Hunter as a director
13 Dec 2010 AP03 Appointment of Sharyn Anne Page as a secretary
13 Dec 2010 AP01 Appointment of Andre Carstens as a director
13 Dec 2010 AP01 Appointment of Josef Peter Farnik as a director
13 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors sec 485(2) 30/11/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2010 AA Full accounts made up to 31 July 2010
09 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/11.
09 Apr 2010 CH01 Director's details changed for Mr Simon Evans on 1 April 2010