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CATERPAC LIMITED

Company number 00944522

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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)
25 Mar 2019 AP01 Appointment of Mr Howard David Snape as a director on 13 September 2018
25 Mar 2019 TM01 Termination of appointment of Nicholas Ian Vermont as a director on 12 September 2018
11 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
30 Jun 2017 PSC02 Notification of Mccain Foods (G.B.) Limited as a person with significant control on 6 April 2016
03 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
10 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Dec 2015 TM01 Termination of appointment of Geoffrey Dent as a director on 2 October 2015
10 Dec 2015 TM02 Termination of appointment of Geoffrey Dent as a secretary on 2 October 2015
10 Dec 2015 AP03 Appointment of Miss Saeeda Naz Amin as a secretary on 2 October 2015
15 May 2015 AP01 Appointment of Miss Saeeda Naz Amin as a director on 4 May 2015
11 May 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
28 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
07 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
26 Nov 2013 AA Accounts for a dormant company made up to 30 June 2013
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
22 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
14 Dec 2011 CH01 Director's details changed for Nicholas Ian Vermont on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Allison Douglas Mccain on 14 December 2011
14 Dec 2011 CH01 Director's details changed for Geoffrey Dent on 14 December 2011
14 Dec 2011 CH03 Secretary's details changed for Geoffrey Dent on 14 December 2011