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CATENIAN ASSOCIATION LIMITED (THE)

Company number 00894193

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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)
01 Jul 2019 AP01 Appointment of Mr Ralph Noel Fitzpatrick as a director on 17 June 2019
01 Jul 2019 TM01 Termination of appointment of George Juris Kazs as a director on 17 June 2019
01 Jul 2019 TM01 Termination of appointment of Kevin Michael Rafferty as a director on 17 June 2019
17 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
31 Jul 2018 AP01 Appointment of Mr John Michael Hogan as a director on 14 June 2018
31 Jul 2018 TM01 Termination of appointment of David Edwin Rowley as a director on 14 June 2018
31 Jul 2018 TM01 Termination of appointment of Peter Edward Rogers as a director on 14 June 2018
01 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
27 Sep 2017 AA Full accounts made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mr George Juris Kazs as a director on 1 June 2017
20 Sep 2017 TM01 Termination of appointment of Peter Steen Woodford as a director on 1 June 2017
20 Sep 2017 TM01 Termination of appointment of John Michael Hogan as a director on 1 June 2017
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
08 Nov 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016 AP01 Appointment of Mr Peter Edward Rogers as a director on 12 May 2016
24 May 2016 AP03 Appointment of Mr Bernard Noakes as a secretary on 12 May 2016
24 May 2016 TM01 Termination of appointment of Robert William Butler as a director on 12 May 2016
24 May 2016 TM02 Termination of appointment of Richard Mark Allanson as a secretary on 12 May 2016
09 Feb 2016 AR01 Annual return made up to 16 January 2016 no member list
11 Nov 2015 AA Full accounts made up to 31 March 2015
30 Jun 2015 AP01 Appointment of Mr David Edwin Rowley as a director on 14 May 2015
30 Jun 2015 TM01 Termination of appointment of John Bernard Rayer as a director on 14 May 2015
02 Feb 2015 AR01 Annual return made up to 16 January 2015 no member list