CATHAY COMPOSITES LIMITED

Company number 01121145

Date	Type	Description	View / Download
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
19 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	(3 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(46 pages)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	(3 pages)
11 Jun 2019	AD01	Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Springfield House Springfield Road Horsham West Sussex RH12 2RG on 11 June 2019	(1 page)
20 Nov 2018	CH03	Secretary's details changed for Mrs Maria Yee Sui Chaing on 20 November 2018	(1 page)
20 Nov 2018	CH01	Director's details changed for Mr Benjamin Ka Ping Chaing on 20 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Kevin Andrew Johnson on 20 November 2018	(2 pages)
03 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(56 pages)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
29 Mar 2018	TM01	Termination of appointment of Mauro Abagnale as a director on 28 March 2018	(1 page)
26 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
26 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
07 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(51 pages)
22 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/12/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jan 2017	MR01	Registration of charge 011211450021, created on 30 December 2016	(85 pages)