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CATRIA LIMITED

Company number 09493118

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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)
02 Apr 2019 AA Accounts for a small company made up to 30 June 2018
03 Jan 2019 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018
15 Nov 2018 TM02 Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018
08 Aug 2018 TM01 Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018
08 Aug 2018 AP01 Appointment of Dr Michael John Bullard as a director on 6 August 2018
06 Apr 2018 AA Accounts for a small company made up to 30 June 2017
29 Mar 2018 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 28 March 2018
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
10 May 2017 AA Total exemption full accounts made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
03 Nov 2016 AP01 Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016 TM01 Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016 AP01 Appointment of Christopher Carlson as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016
01 Jun 2016 CH03 Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
25 May 2016 AP03 Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
19 May 2016 TM02 Termination of appointment of Karen Ward as a secretary on 16 May 2016
07 May 2016 AA Total exemption full accounts made up to 30 June 2015
13 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 50,000.01
19 Feb 2016 AP01 Appointment of Petrus Lodewikus Van Der Merwe as a director on 19 February 2016
01 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 30 June 2015
08 Dec 2015 MR01 Registration of charge 094931180001, created on 25 November 2015