AIREDALE CATERING EQUIPMENT GROUP LIMITED

Company number 08274332

Date	Type	Description	View / Download
11 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jan 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 406,198.26	(7 pages)
02 Jul 2015	TM01	Termination of appointment of Malcolm Ritchie as a director on 18 June 2015	(1 page)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 383,066.82	(3 pages)
17 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 383,066.82	(7 pages)
08 Oct 2014	MR01	Registration of charge 082743320004, created on 8 October 2014	(23 pages)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 383,066.82	(4 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Andrew Wyatt Bristow as a director	(2 pages)
20 Mar 2014	MR01	Registration of charge 082743320003	(4 pages)
06 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders	(6 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 364,272	(4 pages)
12 Mar 2013	AP01	Appointment of Ian Richard Sisson as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Paul Woodford as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Michael Gordge as a director	(3 pages)
12 Mar 2013	AP01	Appointment of Mr Malcolm Ritchie as a director	(3 pages)
12 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
26 Feb 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(3 pages)
22 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
19 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Nov 2012	AD01	Registered office address changed from Victoria House Victoria Road Eccleshill Bradford West Yorkshire BD2 2BN England on 21 November 2012	(2 pages)