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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)
21 Nov 2013 CH01 Director's details changed for Mr Justin William Joseph Salisbury on 5 May 2013
21 Nov 2013 CH01 Director's details changed for Mr Peter Smith on 1 May 2013
21 Nov 2013 CH03 Secretary's details changed for Mr Justin William Joseph Salisbury on 5 May 2013
06 Jun 2013 MISC Section 519
01 May 2013 AUD Auditor's resignation
11 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2013 SH10 Particulars of variation of rights attached to shares
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,212.00
05 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2012 AUD Auditor's resignation
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 CH01 Director's details changed for Mr John Roger Hollis on 15 August 2011
25 Oct 2011 CH01 Director's details changed for Mr John Roger Hollis on 15 August 2011
25 Oct 2011 TM01 Termination of appointment of Harald Hvalvik as a director
25 Aug 2011 SH03 Purchase of own shares.
23 Aug 2011 SH06 Cancellation of shares. Statement of capital on 23 August 2011
  • GBP 1,200
27 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
27 May 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11
08 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a medium company made up to 31 March 2009