CENTERPLATE SPAIN LTD

Company number 08812665

Date	Type	Description	View / Download
31 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	(4 pages)
28 Mar 2019	AP04	Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 28 February 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Keith Baxter Willson King as a director on 28 February 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Adrian Robert Dishington as a director on 28 February 2019	(1 page)
28 Mar 2019	TM02	Termination of appointment of Keith Baxter Willson King as a secretary on 28 February 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mr Hadi Monavar as a director on 28 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Franck Chanevas as a director on 28 February 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Laurent Paul Joseph Arnaudo as a director on 28 February 2019	(2 pages)
23 Nov 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
29 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
14 May 2018	TM01	Termination of appointment of Hadi K Monavar as a director on 10 May 2018	(1 page)
14 May 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
24 Oct 2017	AP01	Appointment of Mr Michael James Ondrejko as a director on 18 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Richard John Cheesman as a director on 18 October 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
17 Aug 2017	PSC05	Change of details for Centerplate Uk Limited as a person with significant control on 17 August 2017	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
29 Jul 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
21 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(8 pages)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
27 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	(8 pages)
28 Apr 2014	AP01	Appointment of Mr Adrian Robert Dishington as a director	(2 pages)