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CATHELCO LIMITED

Company number 00562740

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
21 May 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 TM01 Termination of appointment of Jukka Havia as a director on 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 AP01 Appointment of Mr Nick Cowley as a director on 14 March 2023
22 Feb 2023 MR01 Registration of charge 005627400016, created on 17 February 2023
31 Jan 2023 TM01 Termination of appointment of Tapio Juhani Kolunsarka as a director on 31 January 2023
25 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
04 Oct 2022 MR01 Registration of charge 005627400015, created on 20 September 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 TM01 Termination of appointment of Robert Douglas Reginald Field as a director on 31 May 2021
20 Jan 2021 AP01 Appointment of Mr Jukka Havia as a director on 4 January 2021
20 Jan 2021 TM01 Termination of appointment of Tuomo Kalevi Valkonen as a director on 4 January 2021
15 Dec 2020 AA Full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
02 Apr 2020 CH01 Director's details changed for Mr Daniel Peter Taylor on 18 March 2020
23 Mar 2020 AP01 Appointment of Mr Tuomo Kalevi Valkonen as a director on 18 March 2020
23 Mar 2020 AP01 Appointment of Mr Tapio Juhani Kolunsarka as a director on 18 March 2020
23 Mar 2020 AP03 Appointment of Mr Danny Taylor as a secretary on 18 March 2020
23 Mar 2020 TM01 Termination of appointment of Justin William Joseph Salisbury as a director on 18 March 2020
23 Mar 2020 TM02 Termination of appointment of Justin William Joseph Salisbury as a secretary on 18 March 2020
18 Mar 2020 TM01 Termination of appointment of James Talbot Sutherland as a director on 18 March 2020